Company Information
CIN
Status
Date of Incorporation
18 July 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000
Directors
Rishu Upadhyay
Director/Designated Partner
over 2 years ago
over 2 years ago
Satendra Upadhaya
Director
over 19 years ago
over 19 years ago
Charges
08 September 2012
Indian Overseas Bank
20 Lak
08 September 2012
Indian Overseas Bank
0
08 September 2012
Indian Overseas Bank
0
08 September 2012
Indian Overseas Bank
0
Documents
Form DPT-3-06102020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-21102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Form ADT-3-20092019_signed
Resignation letter-20092019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
