Company Information

CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Vishnu Prakash Vyas
Vishnu Prakash Vyas
Director
over 2 years ago
Aditya Vyas
Aditya Vyas
Director/Designated Partner
over 2 years ago

Past Directors

Surana Rajendrasingh Tejsingh
Surana Rajendrasingh Tejsingh
Director
over 12 years ago
Sharad Kothari
Sharad Kothari
Director
over 14 years ago
Sanjay Kothari
Sanjay Kothari
Director
over 14 years ago

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-06092019-signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form PAS-3-08092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092018
Copy of Board or Shareholders? resolution-07092018
Form SH-7-03092018-signed
Copy of the resolution for alteration of capital;-31082018
Altered memorandum of assciation;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072017
Directors report as per section 134(3)-09072017
List of share holders, debenture holders;-09072017
Form AOC-4-09072017_signed
Form MGT-7-09072017_signed
Evidence of cessation;-24052017
Form DIR-12-24052017_signed
Notice of resignation;-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052016
Directors report as per section 134(3)-30052016
List of share holders, debenture holders;-30052016
Form AOC-4-30052016_signed