Company Information
CIN
Status
Date of Incorporation
21 April 2010
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
Shraddha Dubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Dubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Dubey
Director
over 15 years ago
over 15 years ago
Charges
25 June 2019
Idfc First Bank Limited
40 Lak
25 June 2019
Others
0
25 June 2019
Others
0
Documents
Form DPT-3-28042020-signed
Auditor?s certificate-24122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-13082019_signed
Instrument(s) of creation or modification of charge;-13082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Optional Attachment-(4)-25052019
Optional Attachment-(3)-25052019
Optional Attachment-(2)-25052019
Optional Attachment-(1)-25052019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Notice of resignation;-25052019
Form ADT-3-22012019_signed
Form ADT-1-21012019_signed
Optional Attachment-(1)-21012019
Copy of written consent given by auditor-21012019
Copy of resolution passed by the company-21012019
Resignation letter-18012019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-02052018_signed
