Company Information

CIN
Status
Date of Incorporation
06 November 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
515,000
Authorised Capital
5,000,000

Directors

Vikash Patil
Vikash Patil
Director/Designated Partner
about 3 years ago
Sunil Nahar
Sunil Nahar
Director/Designated Partner
almost 5 years ago

Past Directors

Khushal Navlakha
Khushal Navlakha
Director
about 7 years ago
Mayur Kumar Shah
Mayur Kumar Shah
Director
over 18 years ago
Arvind Gupta
Arvind Gupta
Director
about 21 years ago

Documents

Form DIR-12-25022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Evidence of cessation;-22022020
Notice of resignation;-22022020
Optional Attachment-(1)-22022020
Optional Attachment-(2)-22022020
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Form DIR-12-19062018_signed
Optional Attachment-(3)-18062018
Optional Attachment-(2)-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Evidence of cessation;-18062018
Interest in other entities;-18062018
Notice of resignation;-18062018