Company Information

CIN
Status
Date of Incorporation
14 March 1995
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

Satish Pandey
Satish Pandey
Director/Designated Partner
over 2 years ago
Shobhna Pandey
Shobhna Pandey
Director/Designated Partner
almost 5 years ago

Past Directors

Ram Babu Pandey
Ram Babu Pandey
Director
over 26 years ago
Deepak Pandey
Deepak Pandey
Director
almost 31 years ago

Documents

Form AOC-4-03012020_signed
Form ADT-1-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Form DPT-3-11112019-signed
Form DPT-3-09082019-signed
Form DIR-11-13032019_signed
Form DIR-12-13032019_signed
Notice of resignation;-12032019
Notice of resignation filed with the company-12032019
Proof of dispatch-12032019
Acknowledgement received from company-12032019
Evidence of cessation;-12032019
Form MGT-7-04122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-18122017_signed
List of share holders, debenture holders;-13122017
Form AOC-4-05122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed