Company Information

CIN
Status
Date of Incorporation
23 April 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sarvesh Tiwari
Sarvesh Tiwari
Director
over 2 years ago
Sachin Kumar Jain
Sachin Kumar Jain
Director
over 2 years ago
Sanjay Singh Sisodiya
Sanjay Singh Sisodiya
Director/Designated Partner
over 2 years ago

Past Directors

Swati Tokkar
Swati Tokkar
Director
over 4 years ago
Jayavant Dharma
Jayavant Dharma
Director
over 8 years ago
Santosh Gehlot
Santosh Gehlot
Director
about 11 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
about 14 years ago
Govind Kumar Rathi
Govind Kumar Rathi
Whole Time Director
over 23 years ago
Vandana Sanghi
Vandana Sanghi
Whole Time Director
over 23 years ago

Documents

Form DPT-3-17022021_signed
Form DIR-12-08012021_signed
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Evidence of cessation;-21122020
Form DIR-12-21122020_signed
Interest in other entities;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Notice of resignation;-21122020
Form DPT-3-15112019-signed
Form MGT-14-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Auditor?s certificate-28072019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-07122017_signed