Company Information
CIN
Status
Date of Incorporation
23 August 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Ashima Shrivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ritu Vishwakarma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anjana Shrivastava
Director/Designated Partner
over 19 years ago
over 19 years ago
Sattish Chandra Srivastav
Director
over 19 years ago
over 19 years ago
Vikas Shrivastava
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 7] Machines, Machine Tools, Power Operated Tools; Motors And Engines, Except For Land Vehicles; Machine Coupling And Transmission Components, Except For Land Vehicles; Agricultural Implements, Other Than Hand Operated Hand Tools; Incubators For Eggs; Automatic Vending Machines, Shredding Machines, Paper Shredding Machines, Machines For Shredding Scrap, Shredding Mac...
Documents
Form ADT-1-11012020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Form DIR-12-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form DPT-3-13112019-signed
Optional Attachment-(1)-19072019
Form DIR-12-14052019_signed
Form DIR-12-14052019_signed
Optional Attachment-(1)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form INC-28-25022019-signed
Optional Attachment-(1)-21022019
Copy of court order or NCLT or CLB or order by any other competent authority.-21022019
Optional Attachment-(3)-21022019
Optional Attachment-(4)-21022019
Optional Attachment-(2)-21022019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-18042018_signed
