Company Information

CIN
Status
Date of Incorporation
23 November 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Arun Sachdeva
Arun Sachdeva
Director
about 30 years ago
Rekha Sachdeva
Rekha Sachdeva
Director
about 30 years ago

Documents

Form DPT-3-07012020-signed
Form MGT-7-19112019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form DPT-3-25102019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Form ADT-1-03122017_signed
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
List of share holders, debenture holders;-29112017
Copy of resolution passed by the company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form GNL-2-08022017-signed
Optional Attachment-(1)-07022017
List of share holders, debenture holders;-02022017
Annual return as per schedule V of the Companies Act,1956-02022017