Company Information

CIN
Status
Date of Incorporation
12 August 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
909,000
Authorised Capital
1,500,000

Directors

Gopi Lal Gurjar
Gopi Lal Gurjar
Additional Director
over 6 years ago
Rajendra Sakatawat Singh
Rajendra Sakatawat Singh
Director/Designated Partner
over 7 years ago

Past Directors

Praveen Vijayvergiya
Praveen Vijayvergiya
Additional Director
almost 12 years ago
Makwana Jayantilal Babubhai
Makwana Jayantilal Babubhai
Additional Director
almost 12 years ago
Jai Prakash Jagetiya
Jai Prakash Jagetiya
Director
over 19 years ago
Raj Kumar Rathore
Raj Kumar Rathore
Director
over 19 years ago

Documents

List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Form DIR-12-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Form AOC-4-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form MGT-7-27122016_signed
List of share holders, debenture holders;-26122016
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form DIR-12-120614.OCT
Evidence of cessation-120614.PDF
Form DIR-12-200514.OCT
Optional Attachment 4-200514.PDF
Optional Attachment 1-200514.PDF
Optional Attachment 2-200514.PDF