Company Information

CIN
Status
Date of Incorporation
01 May 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

Shubhra Dwivedi
Shubhra Dwivedi
Director/Designated Partner
almost 8 years ago
Amit Dwivedi
Amit Dwivedi
Director
over 9 years ago

Past Directors

Sonal Gupta
Sonal Gupta
Director
over 9 years ago
Rajesh Prajapati
Rajesh Prajapati
Director
over 12 years ago
Vikas Gupta
Vikas Gupta
Director
over 12 years ago

Documents

Form ADT-1-22122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Form DIR-12-31012018_signed
Notice of resignation;-31012018