Company Information

CIN
Status
Date of Incorporation
07 April 1973
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Past Directors

Aatman Trivedi
Aatman Trivedi
Additional Director
over 8 years ago
Rukmini Sahu
Rukmini Sahu
Director
over 8 years ago
Amit Vinodbhai Shukla
Amit Vinodbhai Shukla
Additional Director
almost 11 years ago
Utkarsh Trivedi
Utkarsh Trivedi
Additional Director
about 13 years ago
Sunil Kumar Trivedi
Sunil Kumar Trivedi
Director
over 19 years ago
Kailash Chandra Trivedi
Kailash Chandra Trivedi
Director
over 44 years ago

Documents

Form ADT-1-13012020_signed
Form DIR-12-13012020_signed
Copy of resolution passed by the company-11012020
Copy of written consent given by auditor-11012020
Form ADT-1-05012020_signed
Form AOC-4-05012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Copy of resolution passed by the company-30122019
List of share holders, debenture holders;-30122019
Copy of written consent given by auditor-30122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-26122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form INC-22-30092018_signed
Optional Attachment-(1)-26092018
Copy of board resolution authorizing giving of notice-26092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092018
Copies of the utility bills as mentioned above (not older than two months)-26092018
Form DIR-11-28072018_signed
Form DIR-12-28072018_signed
Form AOC-4-28072018_signed
Form MGT-7-28072018_signed
Directors report as per section 134(3)-26072018
List of share holders, debenture holders;-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-23072018