Company Information

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

Directors

Shailendra Kumar Shrivastava
Shailendra Kumar Shrivastava
Director/Designated Partner
almost 8 years ago
Shashank Shrivastava
Shashank Shrivastava
Director
almost 14 years ago

Past Directors

Shubhangi Shrivastava
Shubhangi Shrivastava
Director
almost 14 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form ADT-3-17022021_signed
Form ADT-1-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Resignation letter-29122020
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Evidence of cessation;-16042018
Form DIR-12-16042018_signed
Notice of resignation;-16042018
Optional Attachment-(3)-16042018
Optional Attachment-(2)-16042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018