Company Information

CIN
Status
Date of Incorporation
02 January 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shailendra Kumar Panday
Shailendra Kumar Panday
Director/Designated Partner
over 7 years ago
Narendra Kumar Pandey
Narendra Kumar Pandey
Director/Designated Partner
over 7 years ago
Nagendra Pandey
Nagendra Pandey
Director/Designated Partner
about 12 years ago

Past Directors

Harish Kumar Gupta
Harish Kumar Gupta
Director
almost 10 years ago
Santosh Kumar Tamrakar
Santosh Kumar Tamrakar
Director
almost 12 years ago
Ankush Nachani
Ankush Nachani
Director
about 12 years ago

Documents

Form DPT-3-07112019-signed
Form DPT-3-05112019-signed
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
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
List of share holders, debenture holders;-29122018
Form DIR-12-05122018_signed
Optional Attachment-(1)-29112018
Form ADT-1-29032018_signed
Directors report as per section 134(3)-29032018
Copy of written consent given by auditor-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Copy of the intimation sent by company-29032018
Form AOC-4-29032018_signed
Form INC-22-22032018_signed
Copies of the utility bills as mentioned above (not older than two months)-21032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Directors report as per section 134(3)-13032018
Form AOC-4-13032018_signed