Company Information

CIN
Status
Date of Incorporation
15 November 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
635,000
Authorised Capital
7,500,000

Directors

Pradeep Shukla
Pradeep Shukla
Director
almost 21 years ago
Seema Shukla
Seema Shukla
Director
about 30 years ago
Sunil Shukla
Sunil Shukla
Director
about 30 years ago

Past Directors

Asha Lata Shukla
Asha Lata Shukla
Director
almost 21 years ago
Mansukh Khandelwal
Mansukh Khandelwal
Director
about 30 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10112019_signed
Form DPT-3-07112019-signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-21022019_signed
Notice of resignation;-21022019
Evidence of cessation;-21022019
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-12092018
Form MGT-7-11072017_signed
List of share holders, debenture holders;-07072017
Form AOC-4-04072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Directors report as per section 134(3)-27062017
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form MGT-7-05102016_signed
Form MGT-7-281115.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
Form ADT-1-220715.OCT
Resignation Letter-100715.PDF