Company Information

CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Rakesh Shukla
Rakesh Shukla
Director
over 2 years ago
Seema Shukla
Seema Shukla
Director
almost 10 years ago

Past Directors

Hemant Goyal
Hemant Goyal
Director
over 14 years ago
Satyanarayan Goyal
Satyanarayan Goyal
Director
over 14 years ago

Documents

Form ADT-1-07102020_signed
Form AOC-4-07102020_signed
List of share holders, debenture holders;-06102020
Copy of resolution passed by the company-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Form MGT-7-06102020_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-04112019-signed
Form DPT-3-22102019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed