Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sumit Dubey
Sumit Dubey
Director/Designated Partner
almost 2 years ago
Ashish Tiwari
Ashish Tiwari
Director/Designated Partner
about 2 years ago
Abhishek Tiwari
Abhishek Tiwari
Director
over 2 years ago
Abha Manish Dubey
Abha Manish Dubey
Director
over 14 years ago

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form INC-28-04072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03072018
Form MGT-7-30062018_signed
Optional Attachment-(1)-03072018
Optional Attachment-(2)-03072018
Form MGT-7-03072018_signed
Form MGT-7-02072018_signed
Form ADT-1-01072018_signed
Form 20B-01072018_signed
Form AOC-4-01072018_signed
Form 23B-01072018_signed
Copy of the intimation received from the company - 2021.-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018