Company Information

CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,075,220
Authorised Capital
2,500,000

Directors

Jyoti Rathi
Jyoti Rathi
Director
over 23 years ago
Kiran Rathi
Kiran Rathi
Director
almost 31 years ago

Past Directors

Purshottam Das Rathi
Purshottam Das Rathi
Director
almost 16 years ago
Abhishek Saatal
Abhishek Saatal
Director
over 23 years ago

Documents

Form DIR-12-29122019_signed
Evidence of cessation;-27122019
Notice of resignation;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Proof of dispatch-23012017
Notice of resignation;-23012017
Notice of resignation filed with the company-23012017
Form DIR-12-23012017_signed
Form DIR-11-23012017_signed
Optional Attachment-(1)-23012017