Company Information
CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Brajbala Tiwari
Director
almost 2 years ago
almost 2 years ago
Sunil Singhal
Director
over 2 years ago
over 2 years ago
Charges
23 November 2011
Central Bank Of India
43 Lak
23 November 2011
Central Bank Of India
0
23 November 2011
Central Bank Of India
0
23 November 2011
Central Bank Of India
0
Documents
Form STK-2-27042021-signed
Optional Attachment-(2)-04072020
Optional Attachment-(3)-04072020
Optional Attachment-(4)-04072020
Optional Attachment-(1)-04072020
-04072020
Optional Attachment-(5)-04072020
-22062020
Optional Attachment-(1)-22062020
Form CHG-4-19062020_signed
Letter of the charge holder stating that the amount has been satisfied-19062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200619
Form DPT-3-02122019-signed
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-04032019_signed
Form MGT-7-04032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Directors report as per section 134(3)-26022019
