Company Information

CIN
Status
Date of Incorporation
04 December 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakant Tiwari
Prakant Tiwari
Director
over 2 years ago
Sachidanand Singh
Sachidanand Singh
Director/Designated Partner
almost 8 years ago

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Additional Director
about 8 years ago
Mangal Singh Narvey
Mangal Singh Narvey
Additional Director
almost 9 years ago
Vikash Kumar
Vikash Kumar
Additional Director
almost 9 years ago
Rohit Ahirwar
Rohit Ahirwar
Director
about 11 years ago

Documents

Form DPT-3-20102020-signed
Auditor?s certificate-26092020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form DPT-3-08082019-signed
Auditor?s certificate-29062019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-22102018_signed
Copy of the intimation sent by company-22102018
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Optional Attachment-(1)-12122017
Letter of appointment;-12122017
Form DIR-12-12122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017