Company Information

CIN
Status
Date of Incorporation
12 December 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gyanendra Kumar Bhatnagar
Gyanendra Kumar Bhatnagar
Director
over 2 years ago
Sheela Bhatnagar
Sheela Bhatnagar
Director
almost 3 years ago
Nagendra Prasad Dwivedi
Nagendra Prasad Dwivedi
Director
over 6 years ago

Past Directors

Suman Kumar Shrivastava
Suman Kumar Shrivastava
Director
about 9 years ago
Sudarshna Bhatnagar
Sudarshna Bhatnagar
Director
about 25 years ago
Abhinav Bhatnagar
Abhinav Bhatnagar
Director
about 25 years ago
Aditya Bhatnagar
Aditya Bhatnagar
Director
about 25 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Form DPT-3-11112019-signed
Form DPT-3-05112019-signed
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
List of share holders, debenture holders;-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016
Notice of resignation;-11102016