Company Information

CIN
Status
Date of Incorporation
28 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

Virendra Singh Goud
Virendra Singh Goud
Director/Designated Partner
over 2 years ago
Gargi Singh Kushwaha
Gargi Singh Kushwaha
Director
almost 13 years ago
Gopal Kushwaha
Gopal Kushwaha
Director
almost 13 years ago

Past Directors

Manish Tiwari
Manish Tiwari
Additional Director
almost 10 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form ADT-1-07102018_signed
Copy of the intimation sent by company-06102018
Copy of written consent given by auditor-06102018
Copy of resolution passed by the company-06102018
Form ADT-1-22092018_signed
Copy of written consent given by auditor-22092018
Copy of the intimation sent by company-22092018
Copy of resolution passed by the company-22092018
Directors report as per section 134(3)-24032018
Annual return as per schedule V of the Companies Act,1956-24032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018
Optional Attachment-(1)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Form 23AC-24032018_signed
Form 20B-24032018_signed