Company Information

CIN
Status
Date of Incorporation
24 June 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhupendra Jain
Bhupendra Jain
Additional Director
almost 7 years ago
Rajendra Kumar Sharma
Rajendra Kumar Sharma
Director
almost 10 years ago

Past Directors

Abhay Dubey
Abhay Dubey
Director
over 12 years ago
Surendra Pratap Saxena
Surendra Pratap Saxena
Director
over 12 years ago

Documents

Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form DPT-3-05112019-signed
Form DPT-3-22102019-signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-04112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102017
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Directors report as per section 134(3)-30102016