Company Information

CIN
Status
Date of Incorporation
04 July 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Anirudh Vishnoi
Anirudh Vishnoi
Additional Director
over 8 years ago
Alka Vishnoi
Alka Vishnoi
Director
about 15 years ago
Avijit Vishnoi
Avijit Vishnoi
Director
over 19 years ago

Past Directors

Hemant Mishra
Hemant Mishra
Director
over 13 years ago
Anushree Vishnoi
Anushree Vishnoi
Director
over 19 years ago

Charges

8 Lak
21 December 2020
Hdfc Bank Limited
8 Lak
30 March 2022
Bank Of India
0
21 December 2020
Hdfc Bank Limited
0
30 March 2022
Bank Of India
0
21 December 2020
Hdfc Bank Limited
0
30 March 2022
Bank Of India
0
21 December 2020
Hdfc Bank Limited
0

Documents

Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Notice of resignation;-24012020
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form AOC-4-31012019_signed
Form MGT-7-30012019_signed
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-23032018
Copy of MGT-8-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Annual return as per schedule V of the Companies Act,1956-21032018
Optional Attachment-(1)-21032018
Form 20B-21032018_signed
Form 23AC-21032018_signed