Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rakesh Sudan
Rakesh Sudan
Director/Designated Partner
almost 5 years ago
Sanjay Saini
Sanjay Saini
Director
over 12 years ago
Alok Sahai Vidyarthi
Alok Sahai Vidyarthi
Director
over 14 years ago
Meghana Vidyarthi
Meghana Vidyarthi
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Form DIR-12-27122020_signed
Form DPT-3-29042020-signed
Form ADT-1-25122019_signed
Optional Attachment-(1)-19122019
Form MGT-7-04122019_signed
List of share holders, debenture holders;-26112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Copy of written consent given by auditor-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Directors report as per section 134(3)-08092017
Optional Attachment-(1)-08092017
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
Form AOC-4-08092017_signed
Optional Attachment-(1)-07092017