Company Information

CIN
Status
Date of Incorporation
21 August 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
523,200
Authorised Capital
2,000,000

Directors

Rishabh Modi
Rishabh Modi
Director/Designated Partner
over 2 years ago
Ankit Modi
Ankit Modi
Director/Designated Partner
over 2 years ago
Rekha Modi
Rekha Modi
Director/Designated Partner
over 13 years ago

Past Directors

Vijay Pandya
Vijay Pandya
Director
over 8 years ago
Ramesh Modi
Ramesh Modi
Additional Director
over 14 years ago

Documents

Form DPT-3-18112019-signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(2)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Form AOC-4-06112019_signed
Form DIR-12-04022019_signed
Form DIR-11-04022019_signed
Notice of resignation filed with the company-31012019
Notice of resignation;-31012019
Acknowledgement received from company-31012019
Evidence of cessation;-31012019
Proof of dispatch-31012019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(2)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-10052018
Copy of the intimation sent by company-10052018
Copy of resolution passed by the company-10052018