Company Information

CIN
Status
Date of Incorporation
12 July 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,406,000
Authorised Capital
10,000,000

Directors

Sunil Choudhary
Sunil Choudhary
Director/Designated Partner
almost 4 years ago
Mohd Tarique
Mohd Tarique
Director/Designated Partner
almost 4 years ago
Subodh Sashidharan
Subodh Sashidharan
Additional Director
almost 4 years ago
Amit Raj
Amit Raj
Additional Director
almost 4 years ago
Anish Jain
Anish Jain
Director/Designated Partner
about 4 years ago
Sunit Jain
Sunit Jain
Director
over 6 years ago
Kailash Chandra Denial
Kailash Chandra Denial
Director
over 9 years ago

Past Directors

Ramesh Singh Bhati
Ramesh Singh Bhati
Director
over 9 years ago
Sonik Shah
Sonik Shah
Director
almost 22 years ago
Hina Shah
Hina Shah
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-13062019_signed
Optional Attachment-(2)-13062019
Interest in other entities;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
List of share holders, debenture holders;-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Form AOC-4-30122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Copy of written consent given by auditor-22122017