Company Information

CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 April 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dev Prakash Pandey
Dev Prakash Pandey
Director/Designated Partner
almost 3 years ago
Rajendra Joshi
Rajendra Joshi
Director
over 10 years ago

Past Directors

Rajnish Tripathi
Rajnish Tripathi
Additional Director
about 7 years ago
Pramod Maheshwari
Pramod Maheshwari
Director
about 10 years ago

Documents

Form AOC-4-13022021_signed
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Optional Attachment-(1)-10102020
Form DIR-12-19072019_signed
Form MGT-7-19072019_signed
Form AOC-4-19072019_signed
Directors report as per section 134(3)-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
List of share holders, debenture holders;-17072019
Form DIR-12-22112018_signed
Interest in other entities;-19112018
Evidence of cessation;-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Notice of resignation;-19112018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form AOC-4-31082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
Directors report as per section 134(3)-13092016