Company Information

CIN
Status
Date of Incorporation
12 November 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,200
Authorised Capital
1,000,000

Directors

Ujjwal Bhorkar
Ujjwal Bhorkar
Director/Designated Partner
almost 3 years ago
Anil Kulkarni
Anil Kulkarni
Director/Designated Partner
over 16 years ago

Past Directors

Ravindra Govind Thalnerkar
Ravindra Govind Thalnerkar
Director
almost 15 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
about 26 years ago
Raj Kumar Agrawal
Raj Kumar Agrawal
Director
about 26 years ago

Charges

19 September 2023
Others
0
19 September 2023
Others
0
19 September 2023
Others
0

Documents

Form DPT-3-21122020_signed
Form ADT-3-30112020_signed
Resignation letter-30112020
Form ADT-1-28112020_signed
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-30112019
Form DPT-3-15112019-signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form AOC-4-17012019_signed
Form AOC - 4 CFS-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-17102018_signed marked as defective by Registrar on 31-12-2018
Directors report as per section 134(3)-17102018 marked as defective by Registrar on 31-12-2018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018 marked as defective by Registrar on 31-12-2018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018