Company Information

CIN
Status
Date of Incorporation
10 October 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kumar Tiwari
Anil Kumar Tiwari
Director/Designated Partner
about 14 years ago
Ajay Kumar Tiwari
Ajay Kumar Tiwari
Managing Director
about 14 years ago

Documents

Form ADT-1-03062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Copy of resolution passed by the company-03062020
Copy of the intimation sent by company-03062020
Copy of written consent given by auditor-03062020
Directors report as per section 134(3)-03062020
List of share holders, debenture holders;-03062020
Form MGT-7-03062020_signed
Form AOC-4-03062020_signed
Form MGT-7-03052019_signed
Form AOC-4-02052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Directors report as per section 134(3)-27042019
List of share holders, debenture holders;-27042019
Form INC-28-21022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20022019
Optional Attachment-(1)-20022019
Acknowledgement of Stamp Duty MoA payment-101011.PDF
Acknowledgement of Stamp Duty AoA payment-101011.PDF
Certificate of Incorporation-101011.PDF
Certificate of Incorporation-101011.PDF
AoA - Articles of Association-091011.PDF
MoA - Memorandum of Association-091011.PDF
Optional Attachment 1-091011.PDF
Form 32-091011-091011.PDF
Form 18-091011-091011.PDF
Form 1-091011.PDF