Company Information

CIN
Status
Date of Incorporation
06 April 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suvrat Jhavar
Suvrat Jhavar
Director
over 2 years ago
Sunil Shyam Mirpuri
Sunil Shyam Mirpuri
Director
over 13 years ago
Shashi Gupta
Shashi Gupta
Director
almost 19 years ago
Anand Mohan Chhaparwal
Anand Mohan Chhaparwal
Director
over 19 years ago

Past Directors

Atma Ram Gupta
Atma Ram Gupta
Director
almost 19 years ago
Manjari Chhaparwal
Manjari Chhaparwal
Director
over 19 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form ADT-1-12062017_signed
Copy of resolution passed by the company-12062017
Copy of the intimation sent by company-12062017
Copy of written consent given by auditor-12062017
Optional Attachment-(1)-12062017
Optional Attachment-(1)-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
List of share holders, debenture holders;-05062017
Form MGT-7-05062017_signed