Company Information

CIN
Status
Date of Incorporation
01 August 2013
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

Ambrish Sharma
Ambrish Sharma
Director
over 2 years ago
Ashok Kumar Khurana
Ashok Kumar Khurana
Director/Designated Partner
over 2 years ago

Past Directors

Ruchi Vijaywargia
Ruchi Vijaywargia
Director
about 6 years ago
Savitri Devi Vijay
Savitri Devi Vijay
Additional Director
about 8 years ago
Shriram Tiwari
Shriram Tiwari
Director
over 12 years ago
Ram Vilas Vijay
Ram Vilas Vijay
Director
over 12 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form DPT-3-18112019-signed
Form DIR-12-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-04112019
Optional Attachment-(1)-26072019
Form DIR-12-08062019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
Form DIR-12-16102018_signed
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form DIR-12-04082018_signed
Optional Attachment-(2)-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Optional Attachment-(1)-30072018
Form AOC-4-01122017_signed