Company Information

CIN
Status
Date of Incorporation
18 October 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

Anupama Shrivastava
Anupama Shrivastava
Director
over 2 years ago

Past Directors

Jagrat Shrivastav
Jagrat Shrivastav
Additional Director
over 5 years ago
Raj Kishore Shrivastva
Raj Kishore Shrivastva
Director
over 6 years ago
Ramesh Shrivastav
Ramesh Shrivastav
Director
about 14 years ago

Documents

Notice of resignation;-15082020
Optional Attachment-(1)-15082020
Optional Attachment-(2)-15082020
Form DIR-12-15082020_signed
Evidence of cessation;-15082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082020
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Optional Attachment-(3)-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Form DIR-12-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Declaration by first director-05092019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
-15062019
Optional Attachment-(2)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018