Company Information

CIN
Status
Date of Incorporation
10 March 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

Adarsh Lalit
Adarsh Lalit
Director
over 11 years ago
Vikash Kumar
Vikash Kumar
Director
almost 12 years ago
Saroj Kumar
Saroj Kumar
Director
almost 12 years ago
Rajesh Kumar
Rajesh Kumar
Director
almost 12 years ago
Gunjan Kumar
Gunjan Kumar
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Form INC-22-21042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042017
Copy of board resolution authorizing giving of notice-21042017
Copies of the utility bills as mentioned above (not older than two months)-21042017
List of share holders, debenture holders;-18072016
Optional Attachment-(1)-18072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072016
Form MGT-7-18072016_signed
Form AOC-4-18072016_signed
Form DIR-12-071115.OCT
Evidence of cessation-071115.PDF
Form AOC-4-311015.OCT
Form MGT-7-251015.OCT
Form ADT-1-181015.OCT