Company Information

CIN
Status
Date of Incorporation
03 June 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Prakash Srivastava
Sanjay Prakash Srivastava
Director
over 2 years ago
Neera Srivastava
Neera Srivastava
Director
over 31 years ago

Documents

Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-28092017_signed
Copy of resolution passed by the company-28092017
Copy of the intimation sent by company-28092017
Copy of written consent given by auditor-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Optional Attachment-(1)-28092017
Optional Attachment-(2)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Directors report as per section 134(3)-08102016
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016
Form AOC-4-08102016_signed