Company Information

CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vijay Singh Yadav
Vijay Singh Yadav
Director/Designated Partner
about 9 years ago
Ajay Singh Yadav
Ajay Singh Yadav
Director
almost 13 years ago
Manoj Gulati
Manoj Gulati
Director
almost 15 years ago

Past Directors

Virendra Kumar Sharma
Virendra Kumar Sharma
Director
almost 13 years ago
Deepak Yadav
Deepak Yadav
Director
almost 15 years ago

Documents

Form DPT-3-30122020
Form DPT-3-06102020-signed
Form ADT-1-07082020_signed
Copy of written consent given by auditor-07082020
Copy of the intimation sent by company-07082020
Copy of resolution passed by the company-07082020
Form DPT-3-27072020-signed
List of share holders, debenture holders;-25072020
Form AOC-4-25072020_signed
Form MGT-7-25072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Directors report as per section 134(3)-24072020
Form AOC-4-24072020_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
List of share holders, debenture holders;-04092017
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Form MGT-7-04092017_signed
Form AOC-4-04092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092017
Directors report as per section 134(3)-03092017
List of share holders, debenture holders;-03092017
Form AOC-4-03092017_signed
Form MGT-7-03092017_signed
Annual return as per schedule V of the Companies Act,1956-20092016
Form 20B-20092016_signed