Company Information

CIN
Status
Date of Incorporation
30 March 2011
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

Yogesh Kapoor
Yogesh Kapoor
Director
almost 3 years ago
Sangita Kapoor
Sangita Kapoor
Director
about 5 years ago

Past Directors

Rekha Agrawal
Rekha Agrawal
Director
about 5 years ago
Ramesh Shrivastav
Ramesh Shrivastav
Director
over 14 years ago

Documents

List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form INC-28-26102020-signed
Form ADT-1-27092020_signed
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Form 20B-23092020_signed
Form MGT-7-23092020_signed
Annual return as per schedule V of the Companies Act,1956-22092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092020
Copy of court order or NCLT or CLB or order by any other competent authority.-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Form 23B-22092020_signed
Form ADT-1-21092020_signed
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Copy of the intimation received from the company - 2021.-21092020
Copy of resolution passed by the company-21092020
Optional Attachment-(1)-21092020
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Interest in other entities;-21092020
Form MGT-7-21092020_signed