Company Information

CIN
Status
Date of Incorporation
24 April 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
1,350,200
Authorised Capital
5,000,000

Directors

Sanjay Lakhotia
Sanjay Lakhotia
Director/Designated Partner
over 2 years ago
Manoj Gupta
Manoj Gupta
Beneficial Owner
over 2 years ago
Jyoti Gangrade
Jyoti Gangrade
Director
almost 19 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form DIR-11-19042019_signed
Proof of dispatch-19042019
Acknowledgement received from company-19042019
Evidence of cessation;-19042019
Optional Attachment-(2)-19042019
Interest in other entities;-19042019
Form DIR-12-19042019_signed
Notice of resignation filed with the company-19042019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Notice of resignation;-19042019
Optional Attachment-(3)-19042019
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Form AOC-4-03092018_signed
Form MGT-7-03092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
List of share holders, debenture holders;-18082017
Form AOC-4-18082017_signed
Form MGT-7-18082017_signed