Company Information

CIN
Status
Date of Incorporation
27 March 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Anil Kumar Rai
Anil Kumar Rai
Director/Designated Partner
about 7 years ago
Priyanka Rai
Priyanka Rai
Director
over 11 years ago

Past Directors

Kapil Keshav Kinariwala
Kapil Keshav Kinariwala
Director
over 11 years ago
Vishnu Patidar
Vishnu Patidar
Director
over 11 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-02122019-signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MSME FORM I-08062019_signed
Form DIR-12-25122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Letter of appointment;-13122017
Optional Attachment-(1)-13122017
Form DIR-12-13122017_signed
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form ADT-1-20112017_signed
Copy of resolution passed by the company-18112017
Copy of written consent given by auditor-18112017
Copy of the intimation sent by company-18112017
Form ADT-1-26102017_signed
Copy of written consent given by auditor-25102017
Optional Attachment-(4)-25102017
Copy of the intimation sent by company-25102017