Company Information
CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Ruchika Verma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Krishna Kumar Verma
Director
over 13 years ago
over 13 years ago
Govind Kumar Verma
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Akash Verma
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Infrastructure Development, Building Construction, Maintenance, Colonizer, All Extraction (Mining Of Minerals And Ores)
Documents
Form DPT-3-25022021-signed
Form DPT-3-06012021_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Form ADT-1-10082017_signed
Optional Attachment-(1)-10082017
Copy of written consent given by auditor-10082017
Copy of the intimation sent by company-10082017
Form ADT-3-26072017-signed
Optional Attachment-(1)-25072017
Resignation letter-25072017
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
