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
almost 10 years ago
Sanjay Thakur
Sanjay Thakur
Director/Designated Partner
about 13 years ago

Past Directors

Hariom Thakur
Hariom Thakur
Whole Time Director
about 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