Company Information

CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 April 2022
Paid Up Capital
7,680,000
Authorised Capital
10,000,000

Past Directors

Avnish Bhatnagar
Avnish Bhatnagar
Additional Director
almost 8 years ago
Sanjeev Chaturvedi
Sanjeev Chaturvedi
Additional Director
about 10 years ago

Documents

Form ADT-1-30122020_signed
Copy of the intimation sent by company-28122020
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-26102020_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form DPT-3-21102019-signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DPT-3-21082019-signed
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-06072018
Form DIR-12-03072018_signed
Notice of resignation;-23022018
Interest in other entities;-23022018
Evidence of cessation;-23022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Form DIR-12-23022018_signed
Form MGT-7-29082017_signed
Form AOC-4-23082017_signed
Directors report as per section 134(3)-22082017
List of share holders, debenture holders;-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016