Company Information

CIN
Status
Date of Incorporation
05 February 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Tripathi
Pooja Tripathi
Director/Designated Partner
almost 7 years ago
Priti Shukla
Priti Shukla
Director/Designated Partner
almost 7 years ago
Sunil Kumar Yadav
Sunil Kumar Yadav
Director
about 11 years ago
Avanik Yadav
Avanik Yadav
Director
almost 12 years ago

Past Directors

Deepesh Yadav
Deepesh Yadav
Director
almost 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(5)-02022019
Optional Attachment-(4)-02022019
Optional Attachment-(3)-02022019
Optional Attachment-(2)-02022019
Optional Attachment-(1)-02022019
Interest in other entities;-02022019
Form DIR-12-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016