Company Information
CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Mordhvaj Mishra
Director
over 2 years ago
over 2 years ago
Past Directors
Hemlata Mishra
Additional Director
over 10 years ago
over 10 years ago
Rajeev Singh
Director
about 15 years ago
about 15 years ago
Charges
22 January 2020
Bank Of Maharashtra
18 Lak
22 January 2020
Others
0
22 January 2020
Others
0
Documents
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DPT-3-07092020-signed
Form CHG-1-19022020_signed
Instrument(s) of creation or modification of charge;-19022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-22102019-signed
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form ADT-1-04072018
Copy of the intimation sent by company-04072018
Copy of resolution passed by the company-04072018
Copy of written consent given by auditor-04072018
Form ADT-3-28062018-signed
Resignation letter-28062018
Resignation letter-26062018
