Company Information

CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Kumar .
Rohit Kumar .
Director/Designated Partner
over 2 years ago
Arun Kumar
Arun Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Govind Madhav Sharma
Govind Madhav Sharma
Additional Director
almost 6 years ago
Yashpal Singh
Yashpal Singh
Additional Director
almost 10 years ago
Arjun Singh Chandel
Arjun Singh Chandel
Additional Director
almost 10 years ago
Surbhi Barjatiya
Surbhi Barjatiya
Director
over 11 years ago
Irshad Khan
Irshad Khan
Director
over 11 years ago
Vikas Mittal
Vikas Mittal
Director
over 14 years ago
Sharad Mittal
Sharad Mittal
Director
over 14 years ago

Documents

Form DPT-3-30092020-signed
Declaration by first director-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Form DIR-12-11012020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-19072019-signed
Form DPT-3-15072019-signed
Auditor?s certificate-27062019
Auditor?s certificate-26062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
List of share holders, debenture holders;-29092017
Optional Attachment-(1)-29092017
Form DIR-12-19012017_signed
Optional Attachment-(1)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Directors report as per section 134(3)-09102016
List of share holders, debenture holders;-09102016
Form MGT-7-09102016_signed