Company Information

CIN
Status
Date of Incorporation
19 September 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,755,800
Authorised Capital
21,000,000

Directors

Yash Pathak
Yash Pathak
Director/Designated Partner
over 2 years ago
Ashish Kumar Shukla
Ashish Kumar Shukla
Director
over 2 years ago
Harsh Kapoor
Harsh Kapoor
Director/Designated Partner
almost 3 years ago

Past Directors

Sanjay Pathak
Sanjay Pathak
Director
about 19 years ago

Documents

Form MGT-7-30122020_signed
List of share holders, debenture holders;-28122020
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-15092020
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-29062018_signed
List of share holders, debenture holders;-22062018
Optional Attachment-(1)-12072017
Letter of appointment;-12072017
Form DIR-12-12072017_signed
Evidence of cessation;-12072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Declaration by first director-12072017
Form AOC-4-15042017_signed