Company Information

CIN
Status
Date of Incorporation
30 May 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
1,000,000

Directors

Pawan Jindal
Pawan Jindal
Director/Designated Partner
almost 2 years ago
Hira Lal Sharma
Hira Lal Sharma
Director/Designated Partner
almost 9 years ago

Past Directors

Uma Mishra
Uma Mishra
Director
over 14 years ago
Anju Mishra
Anju Mishra
Director
over 14 years ago
Sanjeev Mishra
Sanjeev Mishra
Director
over 14 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-14112019-signed
Form ADT-1-10012019_signed
Copy of written consent given by auditor-10012019
Copy of the intimation sent by company-10012019
Copy of resolution passed by the company-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-3-12092018-signed
Resignation letter-11092018
Form ADT-1-28062018_signed
Copy of the intimation sent by company-28062018
Copy of resolution passed by the company-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of written consent given by auditor-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
Optional Attachment-(1)-02052018
Copy of resolution passed by the company-02052018
Copy of the intimation sent by company-02052018
List of share holders, debenture holders;-02052018
Copy of written consent given by auditor-02052018
Form MGT-7-02052018_signed