Company Information

CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000

Directors

Nitten Ramswarup Jaju
Nitten Ramswarup Jaju
Director
over 2 years ago
Vijay Bahadur Singh
Vijay Bahadur Singh
Director/Designated Partner
over 2 years ago
Aditi Kakhani
Aditi Kakhani
Director/Designated Partner
almost 5 years ago

Past Directors

Sumit Jajoo
Sumit Jajoo
Director
almost 12 years ago
Jitendra Kumar Gupta
Jitendra Kumar Gupta
Director
almost 14 years ago
Rajendra Agrwal
Rajendra Agrwal
Director
almost 20 years ago

Documents

Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-29072019-signed
Optional Attachment-(1)-27062019
Form DPT-3-06062019-signed
Auditor?s certificate-17052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-29082017
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form MGT-14-260815.OCT
Copy of resolution-260815.PDF
FormSchV-251114 for the FY ending on-310314.OCT