Company Information

CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Banbari Lal Upadhyay
Banbari Lal Upadhyay
Director/Designated Partner
over 3 years ago
Umesh Kumar Upadhyay
Umesh Kumar Upadhyay
Director
almost 13 years ago
Brajesh Dandotiya
Brajesh Dandotiya
Director
almost 13 years ago

Documents

Form ADT-1-11062020_signed
Copy of written consent given by auditor-11062020
Copy of resolution passed by the company-11062020
Form MGT-7-26052020_signed
Form AOC-4-26052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052020
Directors report as per section 134(3)-25052020
List of share holders, debenture holders;-25052020
Annual return as per schedule V of the Companies Act,1956-18122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form 23AC-18122018_signed
Form 20B-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-201212.PDF
Acknowledgement of Stamp Duty MoA payment-201212.PDF
AoA - Articles of Association-201212.PDF
MoA - Memorandum of Association-201212.PDF
Certificate of Incorporation-201212.PDF