Company Information

CIN
Status
Date of Incorporation
23 April 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajan Dubey
Rajan Dubey
Director/Designated Partner
over 2 years ago
Salil Shrivastava
Salil Shrivastava
Director
over 21 years ago
Jyotika Shrivastava
Jyotika Shrivastava
Director
over 21 years ago

Past Directors

Rajendra Kumar Shrivastava
Rajendra Kumar Shrivastava
Director
over 21 years ago

Documents

Form AOC-4-20112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-14-03102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181003
Optional Attachment-(1)-29092018
Optional Attachment-(2)-29092018
Optional Attachment-(3)-29092018
Optional Attachment-(5)-29092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
Altered memorandum of association-29092018
Optional Attachment-(4)-29092018
Altered memorandum of association-22092018
Optional Attachment-(3)-22092018
Optional Attachment-(4)-22092018
Optional Attachment-(1)-22092018
Optional Attachment-(2)-22092018