Company Information

CIN
Status
Date of Incorporation
21 January 2014
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

Rohit Kumar Yadav
Rohit Kumar Yadav
Director
almost 12 years ago
Anurag Yadav
Anurag Yadav
Director
almost 12 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-18082017_signed
Form AOC-4-18082017_signed
List of share holders, debenture holders;-15082017
Directors report as per section 134(3)-15082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082017
Acknowledgement of Stamp Duty AoA payment-210114.PDF
Acknowledgement of Stamp Duty MoA payment-210114.PDF
Form 67 -Addendum--210114 in respect of Form 1--271213Form 18--271213Form 32-271213.PDF
Optional Attachment 1-210114.PDF
Certificate of Incorporation-210114.PDF
Certificate of Incorporation-210114.PDF
AoA - Articles of Association-271213.PDF