Company Information

CIN
Status
Date of Incorporation
09 December 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
182,000
Authorised Capital
300,000

Directors

Meera Singh Sisodia
Meera Singh Sisodia
Director/Designated Partner
over 2 years ago
Vinay Bahadur Singh Sisodiya
Vinay Bahadur Singh Sisodiya
Director
over 2 years ago
Subhash Chand Bansal
Subhash Chand Bansal
Director
almost 26 years ago

Past Directors

Kunwar Saurabh Singh
Kunwar Saurabh Singh
Director
almost 26 years ago

Documents

Form DIR-12-06102020_signed
Optional Attachment-(4)-05102020
Optional Attachment-(3)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Notice of resignation;-05102020
Interest in other entities;-05102020
Evidence of cessation;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DPT-3-24082020-signed
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Annual return as per schedule V of the Companies Act,1956-13082020
Form DIR-12-13082020_signed
Optional Attachment-(1)-13082020
Form 20B-13082020_signed
Form INC-28-31072020-signed
Form ADT-1-29072020_signed
List of share holders, debenture holders;-29072020
Directors report as per section 134(3)-29072020
Copy of written consent given by auditor-29072020
Copy of resolution passed by the company-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Copy of court order or NCLT or CLB or order by any other competent authority.-29072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29072020
-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Form MGT-7-29072020_signed
Form 23AC-29072020_signed