Company Information

CIN
Status
Date of Incorporation
29 December 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

Nivedita Singh
Nivedita Singh
Director
over 3 years ago
Neena Singh
Neena Singh
Director
almost 15 years ago

Past Directors

Surendra Nath Mishra
Surendra Nath Mishra
Director
over 6 years ago
Anirudh Kumar Singh
Anirudh Kumar Singh
Director
almost 15 years ago
Richhpal Singh
Richhpal Singh
Director
almost 15 years ago

Documents

Optional Attachment-(1)-11122020
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Form DPT-3-09072019-signed
Auditor?s certificate-25062019
Auditor?s certificate-25062019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Optional Attachment-(1)-15042019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed