Company Information
CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashish Kumar Shrivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kamal Rajkumar Nanda
Additional Director
almost 7 years ago
almost 7 years ago
Virendra Singh Panwar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Testing Apparatus And Instruments
Documents
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-17112019_signed
Optional Attachment-(1)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form ADT-1-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
-15062019
Evidence of cessation;-11032019
Notice of resignation;-11032019
Form DIR-12-11032019_signed
Optional Attachment-(1)-14022019
Form DIR-12-14022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form MGT-7-29112017
