Company Information

CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Kumar Satya Narayan Saxena
Vijay Kumar Satya Narayan Saxena
Director
about 11 years ago
Yogesh Shrivastava
Yogesh Shrivastava
Managing Director
about 13 years ago

Past Directors

Suresh Kumar Shrivastava
Suresh Kumar Shrivastava
Director
about 13 years ago
Neetima Joshi
Neetima Joshi
Director
about 13 years ago

Charges

0
19 January 2015
Bank Of India
4 Lak
19 January 2015
Bank Of India
0
19 January 2015
Bank Of India
0

Documents

Form STK-2-19102020-signed
investor_deatails_H32441149_TIWARI2015_20190711125213.xlsx
Optional Attachment-(1)-08072019
-08072019
-01072019
Optional Attachment-(1)-01072019
-15062019
Optional Attachment-(1)-15062019
Letter of the charge holder stating that the amount has been satisfied-07052019
Form CHG-4-07052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190507
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form DIR-12-10122017_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Evidence of cessation;-27112017
Form AOC-4-281215.OCT
Form DIR-12-250215.OCT
Optional Attachment 1-240215.PDF
Evidence of cessation-240215.PDF