Company Information

CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 April 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Satyendra Vyas
Satyendra Vyas
Director/Designated Partner
over 2 years ago

Past Directors

Rajendra Gupta
Rajendra Gupta
Additional Director
over 10 years ago

Documents

Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form ADT-1-28082020_signed
Copy of the intimation sent by company-26082020
Copy of written consent given by auditor-26082020
Optional Attachment-(1)-26082020
Copy of resolution passed by the company-26082020
Form DIR-12-30072019_signed
Form MGT-7-30072019_signed
Form AOC-4-30072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Directors report as per section 134(3)-26072019
List of share holders, debenture holders;-26072019
Evidence of cessation;-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Form DIR-12-19092018_signed
Notice of resignation;-19092018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form MGT-7-30082017_signed
List of share holders, debenture holders;-28082017
Form AOC-4-23082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017