Company Information

CIN
Status
Date of Incorporation
08 February 2013
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

Ashutosh Upadhyay
Ashutosh Upadhyay
Director/Designated Partner
about 5 years ago
Laxminarayan Shital
Laxminarayan Shital
Director
about 10 years ago

Past Directors

Manish Anand
Manish Anand
Director
almost 13 years ago
Azfar Husain .
Azfar Husain .
Director
almost 13 years ago

Documents

Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Form AOC-4-24122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
Form AOC-4-10032018_signed
Annual return as per schedule V of the Companies Act,1956-08032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Optional Attachment-(1)-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Form 20B-08032018_signed
Form 23AC-08032018_signed
Form INC-28-13022018-signed