Company Information

CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Surendra Singh
Surendra Singh
Director/Designated Partner
about 2 years ago
Kuldeep Singh Sikarwar
Kuldeep Singh Sikarwar
Director/Designated Partner
about 2 years ago
Pramod Rathore
Pramod Rathore
Director
over 12 years ago
Arvind Kushwah
Arvind Kushwah
Director
almost 13 years ago
Ajay Agarwal
Ajay Agarwal
Director
almost 13 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form DIR-12-21122018_signed
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-1-20122018_signed
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
Copy of written consent given by auditor-20122018
Copy of the intimation sent by company-20122018
Copy of resolution passed by the company-20122018
Form ADT-1-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of written consent given by auditor-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Form AOC-4-30042018_signed
Form 23AC-30042018_signed
Form 20B-30042018_signed