Company Information

CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ruchi Mishra
Ruchi Mishra
Director/Designated Partner
almost 3 years ago
Shubhankar Mishra
Shubhankar Mishra
Director/Designated Partner
almost 4 years ago
Ambikesh Tripathi
Ambikesh Tripathi
Director/Designated Partner
over 8 years ago
Ajay Kumar Mishra
Ajay Kumar Mishra
Managing Director
over 12 years ago

Past Directors

Shantan Kumar Srivastava
Shantan Kumar Srivastava
Director
almost 8 years ago
Piyush .
Piyush .
Director
over 12 years ago

Documents

Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-30012018
Notice of resignation;-30012018
Form DIR-12-30012018_signed
Form DIR-11-30012018_signed
Evidence of cessation;-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Proof of dispatch-29012018
Notice of resignation filed with the company-29012018
Acknowledgement received from company-29012018
Form AOC-4-02012018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed