Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Kumar Saini
Rajeev Kumar Saini
Director
almost 9 years ago
Rama Gupta
Rama Gupta
Director
over 11 years ago
Manish Gupta
Manish Gupta
Director
over 11 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-07112019-signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form DIR-12-14102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Letter of appointment;-23022017
Form DIR-12-23022017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of the resolution for alteration of capital;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-25102016_signed
Form ADT-1-010116.OCT