Company Information

CIN
Status
Date of Incorporation
06 June 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashish Paul
Ashish Paul
Director/Designated Partner
over 2 years ago
Ajay Kumar Mishra
Ajay Kumar Mishra
Director/Designated Partner
almost 3 years ago

Past Directors

Shakuntala Mishra
Shakuntala Mishra
Director
over 10 years ago
Satyakam Mohanty
Satyakam Mohanty
Director
over 11 years ago
Shikha Juneja
Shikha Juneja
Director
over 13 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-23072019-signed
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
List of share holders, debenture holders;-08032017
Form MGT-7-08032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form AOC-4-14122016_signed
Form MGT-7-010116.OCT
Form AOC-4-041115.OCT
Form MGT-15-271015.OCT
Form ADT-1-271015.OCT
Form DIR-12-011015.OCT
Letter of Appointment-011015.PDF
Declaration of the appointee Director- in Form DIR-2-011015.PDF
Optional Attachment 1-011015.PDF