Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwani Kumar Pandey
Ashwani Kumar Pandey
Director/Designated Partner
almost 13 years ago
Shraddheya Shrivastva
Shraddheya Shrivastva
Director
almost 13 years ago

Past Directors

Faisal Ahmed Sheikh
Faisal Ahmed Sheikh
Director
almost 13 years ago

Documents

Form AOC-4-27112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form DPT-3-30102019-signed
Auditor?s certificate-30062019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-17102016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
List of share holders, debenture holders;-16102016
Form MGT-7-16102016_signed
Form23AC-040216 for the FY ending on-310313-Revised-1.OCT
FormSchV-150116 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form ADT-1-280116.OCT