Company Information

CIN
Status
Date of Incorporation
16 January 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anirudh Vishnoi
Anirudh Vishnoi
Director
over 12 years ago
Amar Shrivas
Amar Shrivas
Director
over 12 years ago
Avijit Vishnoi
Avijit Vishnoi
Director
over 12 years ago
Bihari Patel
Bihari Patel
Director
almost 13 years ago

Past Directors

Vishwanath Kunjilal Dubey
Vishwanath Kunjilal Dubey
Managing Director
over 12 years ago
Ajay Singh Gaikwad
Ajay Singh Gaikwad
Director
almost 13 years ago

Documents

Form AOC-4-24112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Company CSR policy as per section 135(4)-11112019
Form MGT-7-11112019_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form DIR-12-25082018_signed
Evidence of cessation;-21082018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form ADT-1-21042017_signed
Form MGT-7-21042017_signed
Form AOC-4-21042017_signed
Form 20B-21042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Copy of resolution passed by the company-20042017
Copy of the intimation sent by company-20042017
Copy of written consent given by auditor-20042017
Directors report as per section 134(3)-20042017
List of share holders, debenture holders;-20042017