Company Information

CIN
Status
Date of Incorporation
09 March 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,000
Authorised Capital
2,500,000

Directors

Prateek Rathi
Prateek Rathi
Director/Designated Partner
over 7 years ago
Manju Rathi
Manju Rathi
Director
over 18 years ago

Past Directors

Vijay Biyani
Vijay Biyani
Director
almost 17 years ago
Meetu Baheti
Meetu Baheti
Director
almost 27 years ago

Documents

Form DPT-3-15102020-signed
Optional Attachment-(1)-06102020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-08072019-signed
Optional Attachment-(1)-25062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Evidence of cessation;-26122018
Form DIR-12-26122018_signed
Notice of resignation;-26122018
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Form AOC-4-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Form DIR-12-24092018_signed
Optional Attachment-(1)-24092018
Form ADT-1-03112017_signed
Copy of written consent given by auditor-03112017
Copy of the intimation sent by company-03112017
Copy of resolution passed by the company-03112017