Company Information

CIN
Status
Date of Incorporation
08 November 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

Rajan Dubey
Rajan Dubey
Director/Designated Partner
over 2 years ago
Sameer Shrivastava
Sameer Shrivastava
Director
almost 3 years ago

Past Directors

Salil Shrivastava
Salil Shrivastava
Director
about 14 years ago
Jyotika Shrivastava
Jyotika Shrivastava
Director
about 14 years ago
Rajendra Kumar Shrivastava
Rajendra Kumar Shrivastava
Director
about 14 years ago

Documents

Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-27102018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(3)-26102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-17112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
List of share holders, debenture holders;-09122016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT