Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditi Tyagi
Aditi Tyagi
Director/Designated Partner
over 7 years ago

Past Directors

Archana Misra
Archana Misra
Additional Director
over 11 years ago
Ashok Singh Tomer
Ashok Singh Tomer
Additional Director
about 12 years ago
Prakash Misra
Prakash Misra
Director
over 13 years ago

Documents

Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-11072019-signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Optional Attachment-(1)-04122018
Form DIR-12-04122018_signed
Form DIR-12-12022018_signed
Evidence of cessation;-05022018
Form AOC-4-04012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-11112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
Letter of appointment;-04112017
Optional Attachment-(1)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Form AOC-4-06012017_signed