Company Information

CIN
Status
Date of Incorporation
17 January 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajesh Kumar Shukla
Rajesh Kumar Shukla
Director/Designated Partner
over 2 years ago
Santosh Shukla
Santosh Shukla
Director/Designated Partner
over 2 years ago
Suchita Shukla
Suchita Shukla
Director
almost 13 years ago

Past Directors

Manorama Shukla
Manorama Shukla
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form DIR-12-15062019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(5)-14062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
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
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-06072018_signed
Form 23ACA-06072018_signed
Form 23AC-06072018_signed
Form 20B-06072018_signed
Form AOC-4-06072018_signed
Form ADT-1-30062018_signed
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018