Company Information

CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,570,500
Authorised Capital
7,500,000

Directors

Sachin Mishra
Sachin Mishra
Director
over 2 years ago
Indu Shukla
Indu Shukla
Director
about 9 years ago
Saroj Mishra
Saroj Mishra
Director
over 10 years ago

Past Directors

Siddharth Shukla
Siddharth Shukla
Director
almost 12 years ago

Documents

Form DPT-3-12102020-signed
Optional Attachment-(1)-28092020
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-04112019-signed
Form DPT-3-22102019-signed
Optional Attachment-(1)-30062019
Form MGT-14-23032019_signed
Form INC-22-23032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Copy of board resolution authorizing giving of notice-23032019
Optional Attachment-(1)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
List of share holders, debenture holders;-31082017
Form AOC-4-31082017_signed
Form MGT-7-31082017_signed
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Form 23B-30032017_signed