Company Information

CIN
Status
Date of Incorporation
07 June 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Lata Verma
Lata Verma
Director
about 2 years ago

Past Directors

Nandkishore Verma
Nandkishore Verma
Additional Director
over 9 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
over 12 years ago

Documents

Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
List of share holders, debenture holders;-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form AOC-4-07042017_signed
Form MGT-7-07042017_signed
List of share holders, debenture holders;-06042017
Directors report as per section 134(3)-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Form DIR-12-24032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
Optional Attachment-(1)-23032017
Letter of appointment;-23032017
Form ADT-1-20032017_signed