Company Information

CIN
Status
Date of Incorporation
05 September 1984
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

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
over 35 years ago

Documents

Form DPT-3-28122020_signed
Form ADT-1-20032020_signed
Optional Attachment-(2)-20032020
Optional Attachment-(1)-20032020
Copy of resolution passed by the company-20032020
Copy of the intimation sent by company-20032020
Copy of written consent given by auditor-20032020
Form ADT-3-04032020_signed
Resignation letter-04032020
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-08082019-signed
Form ADT-1-07042019_signed
Copy of written consent given by auditor-07042019
Form INC-22-06042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Optional Attachment-(1)-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(3)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Optional Attachment-(1)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed