Company Information

CIN
Status
Date of Incorporation
19 January 2012
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

Amit Tiwari
Amit Tiwari
Director/Designated Partner
over 2 years ago
Ashok Singh Yadav
Ashok Singh Yadav
Director/Designated Partner
over 5 years ago
Shweta Tiwari
Shweta Tiwari
Director
almost 14 years ago

Past Directors

Abhinav Tripathi
Abhinav Tripathi
Director
almost 14 years ago

Documents

Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020
Form DPT-3-06102020-signed
Form DIR-12-28092020_signed
Optional Attachment-(1)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-13112019-signed
Optional Attachment-(1)-24072019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-30032018_signed
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Directors report as per section 134(3)-30032018
Copy of written consent given by auditor-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed