Company Information

CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pranjal Singh
Pranjal Singh
Individual Promoter
about 4 years ago
Bhoop Raj Singh
Bhoop Raj Singh
Director
about 11 years ago

Past Directors

Chandra Sekaran J Chandra Sekaran
Chandra Sekaran J Chandra Sekaran
Director
about 10 years ago

Documents

List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form MGT-7-07122018_signed
Form ADT-1-06122018_signed
Form AOC-4-06122018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Copy of resolution passed by the company-05122018
Copy of written consent given by auditor-05122018
Form ADT-1-23112017_signed
List of share holders, debenture holders;-23112017
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017
Copy of resolution passed by the company-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Copy of the intimation sent by company-21102016
Copy of the order of the Tribunal;-21102016
Copy of the resolution for alteration of capital;-21102016
Copy of resolution passed by the company-21102016