Company Information

CIN
Status
Date of Incorporation
25 November 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
100,000

Directors

Aniruddh Joardar
Aniruddh Joardar
Director
over 6 years ago

Past Directors

Swapna Jordar
Swapna Jordar
Director
about 14 years ago
Pradeep Kumar Joardar
Pradeep Kumar Joardar
Managing Director
about 14 years ago

Documents

Form AOC-4-16112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Declaration by first director-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form AOC-4-04122017_signed
Company CSR policy as per section 135(4)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Annual return as per schedule V of the Companies Act,1956-27032017
Optional Attachment-(1)-27032017
Form 20B-27032017_signed
List of share holders, debenture holders;-11102016
Form MGT-7-11102016_signed
Form AOC-4-08102016_signed
Form ADT-1-08102016_signed
Copy of written consent given by auditor-07102016
Directors report as per section 134(3)-07102016