Company Information

CIN
Status
Date of Incorporation
29 August 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Deepak Anand
Deepak Anand
Director
about 2 years ago
Prabha Anand
Prabha Anand
Director
over 2 years ago
Sunita Anand
Sunita Anand
Director
over 23 years ago

Past Directors

Yogesh Anand
Yogesh Anand
Director
over 23 years ago

Charges

0
18 March 2004
Corporation Bank
30 Lak
18 March 2004
Corporation Bank
0
18 March 2004
Corporation Bank
0
18 March 2004
Corporation Bank
0

Documents

Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form INC-22-10052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Copy of board resolution authorizing giving of notice-09052019
Optional Attachment-(1)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
Form MGT-7-04022017_signed
Form AOC-4-04022017_signed
Form ADT-1-03022017_signed
Copy of resolution passed by the company-03022017
Copy of written consent given by auditor-03022017
Copy of the intimation sent by company-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017