Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Aneesh Kumar Verma
Aneesh Kumar Verma
Director/Designated Partner
over 2 years ago
Abhishek Murlidhar Agrawal
Abhishek Murlidhar Agrawal
Director/Designated Partner
almost 3 years ago
Shailesh Agrawal
Shailesh Agrawal
Director/Designated Partner
almost 5 years ago

Past Directors

Umesh Shah
Umesh Shah
Director
over 14 years ago
Mahendra Kumar Malviya
Mahendra Kumar Malviya
Director
over 14 years ago
Charanjeet Satija
Charanjeet Satija
Director
over 14 years ago

Documents

Form ADT-1-30062020_signed
Copy of written consent given by auditor-24062020
Copy of resolution passed by the company-24062020
Copy of the intimation sent by company-24062020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
List of share holders, debenture holders;-03012020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Form MGT-7-08092017_signed
Form AOC-4-08092017_signed
List of share holders, debenture holders;-02092017
Directors report as per section 134(3)-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Form 23B for period 010413 to 310314-011013.OCT
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form MGT-14-130515.OCT
Form23AC-040515 for the FY ending on-310314.OCT
FormSchV-040515 for the FY ending on-310314.OCT