Company Information

CIN
Status
Date of Incorporation
13 March 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Jijo John
Jijo John
Director/Designated Partner
over 2 years ago
Sanjiv Vinod Singh
Sanjiv Vinod Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Maneesh Kumar Singh
Maneesh Kumar Singh
Director
about 16 years ago
Birendra Kumar Nigam
Birendra Kumar Nigam
Director
over 22 years ago

Documents

Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(4)-06112020
Directors report as per section 134(3)-06112020
Form DIR-12-20112018_signed
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(3)-15112018
Optional Attachment-(1)-15112018
Notice of resignation;-18122017
Evidence of cessation;-18122017
Form DIR-12-18122017_signed
Declaration by first director-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Form DIR-12-15122017_signed
Letter of appointment;-15122017
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed