Company Information

CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Raghvendra Singh
Raghvendra Singh
Director
about 2 years ago
Shalendra Singh
Shalendra Singh
Director
over 2 years ago
Sameer Goswami
Sameer Goswami
Director/Designated Partner
over 2 years ago
Abeer Goswami
Abeer Goswami
Director
over 2 years ago

Past Directors

Asit Jain
Asit Jain
Director
over 12 years ago

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form DPT-3-11112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-22112017
Form DIR-12-22112017-signed
Evidence of cessation;-22112017
Optional Attachment-(1)-22112017
Optional Attachment-(2)-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016