Company Information

CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Megha Mishra
Megha Mishra
Director
about 15 years ago
Anuj Kumar Mishra
Anuj Kumar Mishra
Director
over 18 years ago

Past Directors

Mukesh Verma
Mukesh Verma
Additional Director
over 12 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30102019-signed
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-06012018_signed
Form ADT-1-06012018_signed
Form AOC-4-06012018_signed
Form ADT-1-30122017
List of share holders, debenture holders;-30122017
Copy of resolution passed by the company-30122017
Copy of the intimation sent by company-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Copy of written consent given by auditor-30122017
Form AOC-4-30122017
Form MGT-7-30122017
Form AOC-4-19012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017