Company Information

CIN
Status
Date of Incorporation
08 October 2013
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

Vijay Kumar Pandey
Vijay Kumar Pandey
Director
over 10 years ago
Romesh Thakur
Romesh Thakur
Director
about 12 years ago

Past Directors

Satpal Singh Thakur
Satpal Singh Thakur
Director
about 12 years ago

Documents

Form DPT-3-01112019-signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form ADT-3-16092019_signed
Resignation letter-15092019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-02012019_signed
Form ADT-1-27072018_signed
Copy of resolution passed by the company-20072018
Copy of written consent given by auditor-20072018
Optional Attachment-(1)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-16062018
Form MGT-7-16062018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Annual return as per schedule V of the Companies Act,1956-02032017
Form 20B-02032017_signed
Form DIR-12-210815.OCT