Company Information

CIN
Status
Date of Incorporation
30 March 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divya Tekriwal
Divya Tekriwal
Additional Director
over 2 years ago
Gaurav Tekriwal
Gaurav Tekriwal
Additional Director
over 10 years ago

Past Directors

Santosh Kumar
Santosh Kumar
Director
almost 12 years ago
Siraz Khan
Siraz Khan
Director
almost 12 years ago
Chhama Tekriwal
Chhama Tekriwal
Director
almost 34 years ago
Sunil Kumar Tekriwal
Sunil Kumar Tekriwal
Director
over 35 years ago

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form DPT-3-08082019-signed
Form ADT-1-22052019_signed
Form ADT-3-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Resignation letter-24042019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form INC-22-26012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26012017
Optional Attachment-(1)-26012017
Copies of the utility bills as mentioned above (not older than two months)-26012017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-25112016_signed