Company Information

CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Dev Prakash Pandey
Dev Prakash Pandey
Director/Designated Partner
over 2 years ago
Satyendra Vyas
Satyendra Vyas
Director/Designated Partner
over 2 years ago
Pawan Agarwal
Pawan Agarwal
Director
almost 20 years ago
Girish Agarwal
Girish Agarwal
Director/Designated Partner
almost 20 years ago

Past Directors

Pramod Maheshwari
Pramod Maheshwari
Director
about 10 years ago

Documents

Form DPT-3-28092020-signed
Form AOC-4(XBRL)-25092020_signed
Form MGT-7-25092020_signed
Form ADT-1-22092020_signed
Optional Attachment-(1)-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
List of share holders, debenture holders;-22092020
Form AOC-4(XBRL)-22092020
Form MGT-7-15102019_signed
Form AOC-4(XBRL)-15102019_signed
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form BEN - 2-26092019_signed
Declaration under section 90-24092019
Form DPT-3-08072019-signed
Form AOC-4(XBRL)-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form DIR-12-05122018_signed
Form DIR-12-22112018_signed
Evidence of cessation;-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Notice of resignation;-19112018
Interest in other entities;-19112018
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017