Company Information
CIN
Status
Date of Incorporation
20 January 2014
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
Tarun Katiyar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pooja Katiyar
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajesh Katiyar
Director
almost 12 years ago
almost 12 years ago
Past Directors
Siddharth Bansal
Director
almost 12 years ago
almost 12 years ago
Charges
24 May 2023
Axis Bank Limited
0
20 May 2023
Axis Bank Limited
0
24 May 2023
Axis Bank Limited
0
20 May 2023
Axis Bank Limited
0
Documents
Form DPT-3-11062020-signed
Form DPT-3-10062020-signed
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
List of share holders, debenture holders;-09082018
Form MGT-7-07032017_signed
Form AOC-4-07032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
List of share holders, debenture holders;-06032017
Directors report as per section 134(3)-06032017
Form ADT-1-28012017_signed
List of share holders, debenture holders;-28012017
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Copy of written consent given by auditor-28012017
Copy of the intimation sent by company-28012017
Copy of resolution passed by the company-28012017
Form AOC-4-28012017_signed
