Company Information

CIN
Status
Date of Incorporation
10 January 2014
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

Abhishek Singh Kushwah
Abhishek Singh Kushwah
Director/Designated Partner
over 2 years ago
Rahul Sahu
Rahul Sahu
Director
almost 6 years ago

Past Directors

Deepti Kushwah
Deepti Kushwah
Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Evidence of cessation;-26122019
Form DIR-12-26122019_signed
Notice of resignation;-26122019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-23072018_signed
Form MGT-7-23072018_signed
List of share holders, debenture holders;-20072018
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Form MGT-14-181114.OCT
Optional Attachment 1-171114.PDF
Copy of resolution-171114.PDF