Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000

Directors

Beerendra Singh Bhadoria
Beerendra Singh Bhadoria
Director
over 2 years ago
Vimlesh Goyal
Vimlesh Goyal
Director
almost 3 years ago
Pradeep Kumar Singhal
Pradeep Kumar Singhal
Director/Designated Partner
almost 19 years ago
Vijay Kumar Bandil
Vijay Kumar Bandil
Director
almost 19 years ago

Past Directors

Meeta Garg
Meeta Garg
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
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
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Form AOC-4-16032017_signed
List of share holders, debenture holders;-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Directors report as per section 134(3)-15032017
Form MGT-7-15032017_signed
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT