Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anurag Pathak
Anurag Pathak
Director
over 2 years ago
Pankaj Sharma
Pankaj Sharma
Director
almost 3 years ago
Sanjay Singh Chauhan
Sanjay Singh Chauhan
Director
almost 14 years ago

Past Directors

Vimla Devi Parmar
Vimla Devi Parmar
Director
about 13 years ago
Yogendra Singh
Yogendra Singh
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Optional Attachment-(1)-25092018
Optional Attachment-(1)-16032018
List of share holders, debenture holders;-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Form AOC-4-12042017_signed
Form MGT-7-12042017_signed
Optional Attachment-(2)-11042017
Optional Attachment-(1)-11042017
List of share holders, debenture holders;-11042017
Directors report as per section 134(3)-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Form ADT-1-101115.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-300814.OCT
Copy of resolution-260814.PDF