Company Information

CIN
Status
Date of Incorporation
01 November 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
4,084,030
Authorised Capital
100,000,000

Directors

Samir Kumaar Modi
Samir Kumaar Modi
Director/Designated Partner
over 2 years ago
Bina Modi
Bina Modi
Director/Designated Partner
over 2 years ago
Anil Kumar Upreti
Anil Kumar Upreti
Director/Designated Partner
over 2 years ago
Aneesha Duggal
Aneesha Duggal
Director/Designated Partner
about 8 years ago
Ruchir Kumar Modi
Ruchir Kumar Modi
Director/Designated Partner
about 8 years ago

Past Directors

Atul Jain
Atul Jain
Director
about 14 years ago
Anil Kumar Nautiyal
Anil Kumar Nautiyal
Director
about 16 years ago
Pradip Kumar Mittal
Pradip Kumar Mittal
Additional Director
about 17 years ago
Lalit Kumar Modi
Lalit Kumar Modi
Director
about 33 years ago
Ram Avtar Poddar
Ram Avtar Poddar
Director
about 36 years ago

Documents

Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Form PAS-6-02102020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Notice of resignation;-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Optional Attachment-(1)-11042019