Company Information

CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,016,910
Authorised Capital
2,500,000

Directors

Sanjay Nayak
Sanjay Nayak
Director/Designated Partner
almost 3 years ago
Subhash Sahu
Subhash Sahu
Director/Designated Partner
almost 3 years ago
Nishant Gupta
Nishant Gupta
Director
over 7 years ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
over 16 years ago

Past Directors

Shiv Shankar Singh
Shiv Shankar Singh
Director
over 16 years ago
Meeta Garg
Meeta Garg
Director
over 16 years ago
Davesh Agarwal
Davesh Agarwal
Director
over 18 years ago

Documents

Form DPT-3-23032021_signed
Form ADT-1-03082020_signed
Copy of written consent given by auditor-27072020
Copy of resolution passed by the company-27072020
Form DIR-12-19062020_signed
Optional Attachment-(1)-17062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-07112019-signed
Form DPT-3-04112019-signed
Form ADT-1-04052019_signed
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Form AOC-4-26092018_signed
Form DIR-12-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Optional Attachment-(1)-19092018
Form DIR-12-19092018_signed
Evidence of cessation;-19092018
Notice of resignation;-19092018
Form MGT-7-19092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Interest in other entities;-22082018
Optional Attachment-(1)-22082018