Company Information

CIN
Status
Date of Incorporation
24 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Agrawal
Deepak Agrawal
Director
almost 15 years ago

Past Directors

Tejendra Singh Bhatia
Tejendra Singh Bhatia
Additional Director
over 7 years ago
Tajender Singh Bali
Tajender Singh Bali
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form DPT-3-28092020-signed
Form ADT-1-23072019_signed
Copy of written consent given by auditor-23072019
Copy of the intimation sent by company-23072019
Copy of resolution passed by the company-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
List of share holders, debenture holders;-23072019
Directors report as per section 134(3)-23072019
Form AOC-4-23072019_signed
Form MGT-7-23072019_signed
Form DPT-3-16072019-signed
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form DIR-12-18102018_signed
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Optional Attachment-(3)-23082018