Company Information

CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,490,000

Directors

Sandhya Thakur
Sandhya Thakur
Director
over 9 years ago
Sanjay Thakur
Sanjay Thakur
Director/Designated Partner
almost 13 years ago

Past Directors

Hariom Thakur
Hariom Thakur
Whole Time Director
almost 13 years ago

Documents

List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form ADT-1-27062018_signed
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Copy of written consent given by auditor-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Copy of resolution passed by the company-25062018
Form ADT-3-23032018-signed
Resignation letter-21032018
Form ADT-1-10032017_signed
Copy of resolution passed by the company-09032017
Copy of the intimation sent by company-09032017
Copy of written consent given by auditor-09032017
Annual return as per schedule V of the Companies Act,1956-06012017
Directors report as per section 134(3)-06012017
List of share holders, debenture holders;-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Form MGT-7-06012017_signed
Form AOC-4-06012017_signed