Company Information

CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anup Singh Thakur
Anup Singh Thakur
Director
over 2 years ago
Punita Singh Thakur
Punita Singh Thakur
Director
over 14 years ago

Documents

List of share holders, debenture holders;-05092020
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
List of share holders, debenture holders;-04092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Form ADT-1-28032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of the intimation sent by company-28032018
Copy of resolution passed by the company-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of written consent given by auditor-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT
Form MGT-7-021215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
FormSchV-171013 for the FY ending on-310313-Revised-1.OCT
Form23AC-171013 for the FY ending on-310313.OCT