Company Information

CIN
Status
Date of Incorporation
01 January 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Yashpal Singh
Yashpal Singh
Director
over 2 years ago
Arjun Singh Chandel
Arjun Singh Chandel
Director
almost 12 years ago

Past Directors

Niraj Kumar Jain
Niraj Kumar Jain
Additional Director
almost 12 years ago

Documents

Form DPT-3-25022021-signed
Form DPT-3-04012021_signed
Form DPT-3-03012021_signed
Form ADT-1-03012021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form MGT-7-12122016_signed
Form AOC-4-12122016_signed
List of share holders, debenture holders;-10122016
Form AOC-4-030116.OCT
Form MGT-14-010116.OCT
Form MGT-7-010116.OCT