Company Information

CIN
Status
Date of Incorporation
07 March 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 October 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Aditya Alok Parashar
Aditya Alok Parashar
Director/Designated Partner
over 2 years ago
Sanjay Nirmal Sethi
Sanjay Nirmal Sethi
Director
over 8 years ago

Past Directors

Vishal Kumar Sharma
Vishal Kumar Sharma
Director
over 8 years ago
Hemraj Raikwar
Hemraj Raikwar
Director
about 11 years ago
Anjana Jhanwar
Anjana Jhanwar
Director
about 12 years ago

Documents

Form AOC-4-02012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Notice of resignation;-21102019
Evidence of cessation;-21102019
Form DIR-12-21102019_signed
Form ADT-1-23012019_signed
Copy of resolution passed by the company-23012019
Copy of the intimation sent by company-23012019
Copy of written consent given by auditor-23012019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Form ADT-1-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Form INC-22-25092018_signed
Optional Attachment-(1)-25092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018
Optional Attachment-(2)-25092018
Copies of the utility bills as mentioned above (not older than two months)-25092018
Form MGT-7-15112017_signed