Company Information

CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renu Awasthi
Renu Awasthi
Additional Director
over 10 years ago
Apoorv Awasthi
Apoorv Awasthi
Director
over 12 years ago

Past Directors

Dinesh Kumar Mishra
Dinesh Kumar Mishra
Additional Director
over 10 years ago
Rahul Shukla
Rahul Shukla
Director
over 12 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-04122019_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
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
List of share holders, debenture holders;-04072018
Optional Attachment-(1)-04072018
Directors report as per section 134(3)-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form MGT-7-171215.OCT
Form ADT-1-041215.OCT
Form AOC-4-041215.OCT
Form23AC-210715 for the FY ending on-310314.OCT
FormSchV-210715 for the FY ending on-310314.OCT
Form DIR-12-150415.OCT
Form DIR-11-150415.OCT