Company Information

CIN
Status
Date of Incorporation
28 August 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Savita Shrivastava
Savita Shrivastava
Director/Designated Partner
over 2 years ago
Roop Narayan Shrivastava
Roop Narayan Shrivastava
Director/Designated Partner
over 2 years ago

Past Directors

Uma Shankar Gupta
Uma Shankar Gupta
Director
over 20 years ago
Anuruddh Pratap Singh Kushwah
Anuruddh Pratap Singh Kushwah
Director
over 23 years ago
Amit Pratap Singh Kushwah
Amit Pratap Singh Kushwah
Director
over 23 years ago

Charges

30 Lak
12 September 2007
Punjab And Sind Bank
5 Lak
23 August 2007
Punjab And Sind Bank
25 Lak
12 September 2007
Punjab And Sind Bank
0
23 August 2007
Punjab And Sind Bank
0
12 September 2007
Punjab And Sind Bank
0
23 August 2007
Punjab And Sind Bank
0
12 September 2007
Punjab And Sind Bank
0
23 August 2007
Punjab And Sind Bank
0

Documents

Form AOC-4-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-17022021_signed
Form AOC-4-09012021_signed
Form ADT-1-09012021_signed
Form ADT-1-09012021_signed
Form MGT-7-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-29122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
List of share holders, debenture holders;-29122020
List of share holders, debenture holders;-06052016
Optional Attachment-(1)-06052016
Directors report as per section 134(3)-06052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052016
-06052016
Form DIR-11-06052016_signed
Form MGT-7-06052016_signed
Form AOC-4-06052016_signed
Evidence of cessation;-05052016
Form DIR-12-05052016_signed
Notice of resignation;-05052016
Optional Attachment-(1)-05052016
Form23AC-161114 for the FY ending on-310314.OCT