Company Information

CIN
Status
Date of Incorporation
28 October 2003
State / ROC
Gwalior /
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 June 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Kiran Mishra
Kiran Mishra
Director
over 4 years ago
Pushpa Shukla
Pushpa Shukla
Director
over 4 years ago
Manwati Mishra
Manwati Mishra
Director
almost 7 years ago
Jyotsna Mishra
Jyotsna Mishra
Director
over 10 years ago

Charges

41 Lak
22 January 2007
Bank Of Baroda
25 Lak
01 October 2004
Icici Bank Ltd.
16 Lak

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form ADT-1-22112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of written consent given by auditor-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-18112019-signed
Form DIR-11-27032019_signed
Acknowledgement received from company-27032019
Notice of resignation filed with the company-27032019
Proof of dispatch-27032019
Evidence of cessation;-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Form DIR-12-30012019_signed
Notice of resignation;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Form AOC-4-22012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-12012019
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-070116.OCT