Company Information

CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Govind Singh
Govind Singh
Director/Designated Partner
about 2 years ago
Surendra Singh
Surendra Singh
Director
about 2 years ago

Past Directors

Dinesh Kumar Singh
Dinesh Kumar Singh
Director
over 18 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-11082018_signed
Copy of written consent given by auditor-11082018
Copy of the intimation sent by company-11082018
Copy of resolution passed by the company-11082018
Form ADT-3-07082018-signed
Optional Attachment-(1)-04082018
Resignation letter-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Details of other Entity(s)-14112017
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed