Company Information
CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,164,000
Authorised Capital
30,000,000
Directors
Sanktha Prasad Dwivedi
Director
about 2 years ago
about 2 years ago
Ajay Kumar Dwivedi
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Form DPT-3-07092020-signed
Form PAS-3-31082020_signed
Copy of Board or Shareholders? resolution-31082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082020
Form SH-7-30122019-signed
Altered articles of association;-04122019
Altered memorandum of assciation;-04122019
Copy of the resolution for alteration of capital;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Form MGT-14-03122019-signed
Optional Attachment-(2)-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Altered memorandum of association-26112019
Altered articles of association-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Altered memorandum of association-20112019
Altered articles of association-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
