Company Information

CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
2,400,000

Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 2 years ago
Nirmal Kumar Agrawal
Nirmal Kumar Agrawal
Director
almost 19 years ago
Ram Kishore Rathi
Ram Kishore Rathi
Director/Designated Partner
over 19 years ago
Deepak Meghji Savla
Deepak Meghji Savla
Director
over 19 years ago

Past Directors

Sumeet Ramprakash Maniyar
Sumeet Ramprakash Maniyar
Director
almost 19 years ago

Documents

Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019
Form DPT-3-31102019-signed
Form DPT-3-29102019-signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-22122018
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-29112017
Form DIR-12-21042017_signed
Evidence of cessation;-15042017
Notice of resignation;-15042017
Optional Attachment-(1)-15042017
Form DIR-11-09042017_signed