Company Information
CIN
Status
Date of Incorporation
12 February 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shobha Dwivedi
Director
about 2 years ago
about 2 years ago
Apurva Dwivedi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Damnant Dwivedi
Director
almost 22 years ago
almost 22 years ago
Past Directors
Atlant Dwivedi
Director
almost 22 years ago
almost 22 years ago
Diwakant Dwivedi
Director
almost 22 years ago
almost 22 years ago
Ravikant Dwivedi
Director
almost 22 years ago
almost 22 years ago
Documents
Form DPT-3-23092020-signed
Form DPT-3-22092020-signed
Form DIR-12-22092020_signed
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Evidence of cessation;-21092020
Optional Attachment-(1)-21092020
Notice of resignation;-21092020
Form ADT-1-19092020_signed
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-19092020
Directors report as per section 134(3)-19092020
Copy of written consent given by auditor-19092020
Copy of the intimation sent by company-19092020
Copy of resolution passed by the company-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Notice of resignation;-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Directors report as per section 134(3)-04082018
List of share holders, debenture holders;-04082018
