Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000

Directors

Ambrish Sharma
Ambrish Sharma
Whole Time Director
over 2 years ago
Urmila Devi Vijay
Urmila Devi Vijay
Director
over 15 years ago

Past Directors

Savitri Devi Vijay
Savitri Devi Vijay
Additional Director
about 8 years ago
Ruchi Vijaywargia
Ruchi Vijaywargia
Director
over 15 years ago

Documents

Form DPT-3-15102020-signed
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form DPT-3-18112019-signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-26072019
Form DIR-12-16102018_signed
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Form DIR-12-04082018_signed
Optional Attachment-(2)-30072018
Optional Attachment-(1)-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-22112017
Form MGT-14-23102017_signed
Form AOC-4-23102017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017