Company Information

CIN
Status
Date of Incorporation
28 September 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
955,000
Authorised Capital
1,000,000

Directors

Deepak Suryavanshi
Deepak Suryavanshi
Director/Designated Partner
about 3 years ago
Mukesh Rai
Mukesh Rai
Director/Designated Partner
about 6 years ago

Past Directors

Sumat Bhardwaj Narayan
Sumat Bhardwaj Narayan
Director
over 19 years ago

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form DIR-12-15112018_signed
Optional Attachment-(4)-14112018
Optional Attachment-(3)-14112018
Optional Attachment-(2)-14112018
Optional Attachment-(1)-14112018
Notice of resignation;-14112018
Evidence of cessation;-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016