Company Information

CIN
Status
Date of Incorporation
22 January 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Nagendra Shukla Mohan
Nagendra Shukla Mohan
Director
over 2 years ago
Vinay Agrawal
Vinay Agrawal
Director
almost 19 years ago
Ajay Jain
Ajay Jain
Director
almost 19 years ago

Past Directors

Abhay Prakash Jain
Abhay Prakash Jain
Director
almost 19 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-27112016_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016