Company Information

CIN
Status
Date of Incorporation
16 March 2007
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

Sunil Kumar Mishra
Sunil Kumar Mishra
Director/Designated Partner
over 2 years ago
Savita Yadav
Savita Yadav
Director/Designated Partner
over 8 years ago
Anurag Sharma
Anurag Sharma
Director/Designated Partner
over 8 years ago

Past Directors

Preeti Maheshwari
Preeti Maheshwari
Director
over 13 years ago
Gayatri Patidar
Gayatri Patidar
Director
over 18 years ago

Documents

Form DPT-3-20112019-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form ADT-1-17092019_signed
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Form ADT-3-06092019_signed
Resignation letter-06092019
Form ADT-1-12102018_signed
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form ADT-3-09102018-signed
Form ADT-1-08102018_signed
Resignation letter-08102018
Copy of written consent given by auditor-06102018
Copy of resolution passed by the company-06102018