Company Information

CIN
Status
Date of Incorporation
22 August 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopal Singh
Gopal Singh
Director/Designated Partner
almost 7 years ago
Seema Sukramani
Seema Sukramani
Director/Designated Partner
almost 7 years ago

Past Directors

Rakesh Kumar Sukhramani
Rakesh Kumar Sukhramani
Director
over 20 years ago
Naresh Chandiramani
Naresh Chandiramani
Director
over 20 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-21112019-signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Auditor?s certificate-22082019
Form 20B-14052019_signed
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
Evidence of cessation;-03052019
Form 23AC-13042019_signed
Form 23AC-12042019_signed
Form 20B-12042019_signed
Form 20B-11042019_signed
Form 23AC-11042019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08042019
Annual return as per schedule V of the Companies Act,1956-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(1)-06042019
Annual return as per schedule V of the Companies Act,1956-06042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06042019
Form AOC-4-05042019_signed
Optional Attachment-(1)-03042019
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-01042019