Company Information
CIN
Status
Date of Incorporation
27 July 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
850,000
Authorised Capital
1,000,000
Directors
Vijay Madriya
Director/Designated Partner
over 2 years ago
over 2 years ago
Atharv Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjana Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-31122020_signed
Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-04092020_signed
Form ADT-1-01092020_signed
Resignation letter-31082020
Copy of resolution passed by the company-29082020
Copy of the intimation sent by company-29082020
Copy of written consent given by auditor-29082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Form DPT-3-22102019-signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-07092018_signed
