Company Information

CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ajay Kumar Vijayvargiya
Ajay Kumar Vijayvargiya
Managing Director
over 2 years ago
Arun Vijayvargiya
Arun Vijayvargiya
Director
over 15 years ago

Past Directors

Amit Vijay
Amit Vijay
Director
over 15 years ago

Documents

Evidence of cessation;-20052020
Form DIR-12-20052020_signed
Notice of resignation;-20052020
List of share holders, debenture holders;-10112019
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form DPT-3-06112019-signed
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
Form ADT-1-291015.OCT
FormSchV-250215 for the FY ending on-310314.OCT
Form23AC-250215 for the FY ending on-310314.OCT
Form GNL.2-300614.PDF