Company Information

CIN
Status
Date of Incorporation
16 April 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Gaura Dubey
Gaura Dubey
Director
almost 19 years ago
Anjali Dubey
Anjali Dubey
Director
over 40 years ago
Ajay Singh Gaikwad
Ajay Singh Gaikwad
Director
over 40 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-14112019
Company CSR policy as per section 135(4)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-12062019
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-28012019_signed
List of share holders, debenture holders;-25012019
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Copy of MGT-8-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Optional Attachment-(1)-24032018
Copy of MGT-8-23032018
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Optional Attachment-(1)-23032018
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Form AOC-4-08102016_signed