Company Information

CIN
Status
Date of Incorporation
04 December 1984
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Nishith Kumar Swaika
Nishith Kumar Swaika
Director/Designated Partner
over 2 years ago
Amit Potdar
Amit Potdar
Director/Designated Partner
almost 4 years ago

Past Directors

Mithilesh Kumar Potdar
Mithilesh Kumar Potdar
Director
about 8 years ago
Chandramani Agarwalla
Chandramani Agarwalla
Additional Director
almost 9 years ago
Ghanshyam Das Agarwalla
Ghanshyam Das Agarwalla
Director
over 16 years ago
Dinesh Kumar Bhartia
Dinesh Kumar Bhartia
Director
over 25 years ago

Documents

Form DPT-3-14122020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-06112019-signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form DPT-3-17092019-signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_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
Form INC-22-18092018_signed
Copies of the utility bills as mentioned above (not older than two months)-18092018
Optional Attachment-(1)-18092018
Optional Attachment-(2)-18092018
Copy of board resolution authorizing giving of notice-18092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018
Notice of resignation;-06082018
Form DIR-12-06082018_signed
Evidence of cessation;-06082018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form DIR-12-27102017_signed