Company Information

CIN
Status
Date of Incorporation
27 July 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
500,000

Directors

Ranveer Singh Jonwar
Ranveer Singh Jonwar
Director/Designated Partner
over 5 years ago
Tejas Ganguly
Tejas Ganguly
Director/Designated Partner
over 5 years ago
Minaki Ganguly
Minaki Ganguly
Director
over 12 years ago
Shubhomoy Ganguly
Shubhomoy Ganguly
Managing Director
over 33 years ago

Documents

Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Declaration by first director-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(3)-01102020
Optional Attachment-(4)-01102020
Optional Attachment-(2)-27092020
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27092020
Annual return as per schedule V of the Companies Act,1956-27092020
Form 20B-27092020_signed
Form 23AC-27092020_signed
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
-301014.OCT
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF
Form MGT-14-020914.OCT
Copy of resolution-270814.PDF
Form23AC-310114 for the FY ending on-310312.OCT
FormSchV-310114 for the FY ending on-310311.OCT
FormSchV-310114 for the FY ending on-310313-Revised-1.OCT
Form23AC-310114 for the FY ending on-310310.OCT