Company Information

CIN
Status
Date of Incorporation
09 January 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,750,000
Authorised Capital
10,000,000

Directors

Siddharth Chaturvedi
Siddharth Chaturvedi
Director/Designated Partner
almost 3 years ago
Vinita Choubey
Vinita Choubey
Director
almost 25 years ago
Santosh Kumar Choubey
Santosh Kumar Choubey
Director/Designated Partner
almost 25 years ago

Documents

Form ADT-1-20122019_signed
Copy of the intimation sent by company-20122019
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-20122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-14112019-signed
Form DPT-3-21082019-signed
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(4)-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(3)-18042019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed