Company Information
CIN
Status
Date of Incorporation
26 July 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Bharat Lal Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajkumar Upadhyaya
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Form DPT-3-16102020-signed
Auditor?s certificate-09102020
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-17102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-29062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-05112017
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
