Company Information

CIN
Status
Date of Incorporation
26 October 1987
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

Meera Taekriwal
Meera Taekriwal
Additional Director
about 4 years ago
Rajendra Kumar Tekriwal
Rajendra Kumar Tekriwal
Additional Director
about 4 years ago

Past Directors

Brajbihari Tiwari
Brajbihari Tiwari
Additional Director
almost 7 years ago
Kamal Patel
Kamal Patel
Additional Director
over 7 years ago
Gaurav Tekriwal
Gaurav Tekriwal
Additional Director
over 9 years ago
Chhama Tekriwal
Chhama Tekriwal
Director
almost 34 years ago
Sunil Kumar Tekriwal
Sunil Kumar Tekriwal
Director
about 38 years ago

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-18102019-signed
Form DPT-3-14082019-signed
Form ADT-3-24052019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Resignation letter-24042019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Optional Attachment-(1)-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
Notice of resignation;-23032019
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
Optional Attachment-(3)-23032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018