Company Information

CIN
Status
Date of Incorporation
26 April 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Om Prakash Mishra
Om Prakash Mishra
Director/Designated Partner
about 14 years ago
Ambikesh Tripathi
Ambikesh Tripathi
Director/Designated Partner
about 14 years ago
Ajay Kumar Mishra
Ajay Kumar Mishra
Director
almost 20 years ago

Past Directors

Nirbhay Nath Mishra
Nirbhay Nath Mishra
Director
almost 20 years ago

Documents

Form DPT-3-18112019-signed
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form AOC-4-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
List of share holders, debenture holders;-13042019
Form MGT-7-13042019_signed
Form AOC-4-13042019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-09012019
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016
Form AOC-4-020116.OCT
Form MGT-14-130515.OCT
Copy of resolution-040515.PDF
Immunity Certificate under CLSS- 2014-180215.PDF
Immunity Certificate under CLSS- 2014-180215.PDF
Immunity Certificate under CLSS- 2014-180215.PDF
Optional Attachment 1-140215.PDF
Application for grant of immunity certificate under CLSS 2014-140215.PDF
-271114.OCT