Company Information

CIN
Status
Date of Incorporation
19 February 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

Rahul Nayar
Rahul Nayar
Director
almost 11 years ago
Shivanand Tiyar
Shivanand Tiyar
Director
almost 12 years ago

Past Directors

Trupti Tiyer
Trupti Tiyer
Director
almost 12 years ago

Charges

25 Lak
14 November 2014
Allahabad Bank
25 Lak
14 November 2014
Others
0
14 November 2014
Others
0
14 November 2014
Others
0

Documents

Form MGT-7-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-15122020_signed
Form DPT-3-09122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08082019-signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Optional Attachment-(1)-04112016
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed