Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Brajesh Kumar Shrivastav
Brajesh Kumar Shrivastav
Director/Designated Partner
almost 2 years ago

Past Directors

Priya Shrivastava
Priya Shrivastava
Additional Director
about 9 years ago
Ram Nibas Gupta
Ram Nibas Gupta
Managing Director
about 11 years ago
Jeevan Das Tyagi
Jeevan Das Tyagi
Director
over 11 years ago
Sunita Gupta
Sunita Gupta
Director
over 12 years ago
Vandana Lulla
Vandana Lulla
Director
over 12 years ago
Brijesh Sharma
Brijesh Sharma
Director
over 12 years ago

Documents

Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Form AOC-4-02122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Form DPT-3-12102020-signed
Form DPT-3-25092019-signed
Form MGT-7-11072019_signed
Optional Attachment-(2)-10072019
List of share holders, debenture holders;-10072019
Optional Attachment-(1)-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Directors report as per section 134(3)-10072019
Form AOC-4-10072019_signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-08082018
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018
Optional Attachment-(2)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Form AOC-4-27062017_signed