Company Information
CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ratnesh Shrivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratibha Shrivastava
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Certification [Quality Control], Quality Assurance Services
Charges
04 July 2022
Icici Bank Limited
42 Lak
04 July 2022
Icici Bank Limited
63 Lak
04 July 2022
Others
0
04 July 2022
Others
0
04 July 2022
Others
0
04 July 2022
Others
0
04 July 2022
Others
0
04 July 2022
Others
0
Documents
Form AOC-4-17122019_signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
List of share holders, debenture holders;-30112019
Form DPT-3-08112019-signed
Form DPT-3-16082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Form ADT-1-23032018_signed
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Copy of resolution passed by the company-22032018
Copy of the intimation sent by company-22032018
Copy of written consent given by auditor-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Directors report as per section 134(3)-14042017
Optional Attachment-(1)-14042017
Form AOC-4-14042017_signed
List of share holders, debenture holders;-28032017
Form MGT-7-28032017_signed
Form MGT-7-280116.OCT
