Company Information

CIN
Status
Date of Incorporation
10 April 1991
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

Divya Tekriwal
Divya Tekriwal
Beneficial Owner
over 2 years ago
Gaurav Tekriwal
Gaurav Tekriwal
Beneficial Owner
over 10 years ago

Past Directors

Santosh Kumar
Santosh Kumar
Director
almost 12 years ago
Siraz Khan
Siraz Khan
Director
almost 12 years ago

Documents

Form DPT-3-23122020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form DPT-3-18102019-signed
Form DPT-3-14082019-signed
Form ADT-3-24052019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Resignation letter-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form INC-22-26012017_signed
Copies of the utility bills as mentioned above (not older than two months)-26012017
Optional Attachment-(1)-26012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26012017