Company Information

CIN
Status
Date of Incorporation
09 December 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamlesh Dubey Kumar
Kamlesh Dubey Kumar
Director/Designated Partner
about 10 years ago
Bimla Bansal
Bimla Bansal
Director
almost 26 years ago

Past Directors

Pramod Kumar Khare
Pramod Kumar Khare
Additional Director
over 10 years ago

Documents

Form STK-2-31122019-signed
-24042019
Optional Attachment-(1)-24042019
Form ADT-1-12032019_signed
Copy of written consent given by auditor-12032019
Optional Attachment-(1)-12032019
Copy of the intimation sent by company-12032019
Copy of resolution passed by the company-12032019
Form ADT-3-07032019_signed
Resignation letter-07032019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
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)-23122017
Optional Attachment-(1)-23122017
Form AOC-4-23122017_signed
Optional Attachment-(1)-07122017
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Optional Attachment-(1)-16112016
Form DIR-12-171215.OCT
Form DIR-12-131215.OCT
Letter of Appointment-131215.PDF
Form MGT-7-211115.OCT