Company Information

CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surendra Yadav
Surendra Yadav
Director
over 15 years ago
Lateef Ur Rahman
Lateef Ur Rahman
Director/Designated Partner
over 15 years ago

Past Directors

Sohan Singh Yadav
Sohan Singh Yadav
Additional Director
about 15 years ago

Documents

Form DPT-3-25122020_signed
Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form ADT-3-04092019_signed
Resignation letter-04092019
Form ADT-1-17052019_signed
-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-17042018
Optional Attachment-(1)-17042018
Form AOC-4-17042018_signed