Company Information

CIN
Status
Date of Incorporation
24 December 2010
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

Sangeeta Singh
Sangeeta Singh
Director/Designated Partner
over 2 years ago
Jai Kumar Singh
Jai Kumar Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Vijay Singh
Vijay Singh
Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Notice of resignation;-27062020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form MGT-7-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Optional Attachment-(1)-12012018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12012018
Form AOC-4-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Directors report as per section 134(3)-08032017
Form AOC-4-08032017_signed
List of share holders, debenture holders;-06032017
Form MGT-7-06032017_signed