Company Information

CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rama Shankar Thapak
Rama Shankar Thapak
Director
over 13 years ago
Rahul Thapak
Rahul Thapak
Director
over 13 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-13122019_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
Optional Attachment-(1)-28112019
Form DPT-3-14112019-signed
Auditor?s certificate-26072019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Copy of board resolution authorizing giving of notice-09052019
Optional Attachment-(1)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Optional Attachment-(1)-19012019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Optional Attachment-(1)-22012018
Form AOC-4-22012018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-05092017_signed
Company CSR policy as per section 135(4)-04092017