Company Information
CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Sureshchandra Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Shukla
Director
over 2 years ago
over 2 years ago
Past Directors
Pikashi Ashish Shukla
Director
over 12 years ago
over 12 years ago
Shrinidhi Shendurnikar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-20072020-signed
Form DPT-3-10062020-signed
Form ADT-1-16122019_signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-27052017_signed
Form MGT-7-27052017_signed
List of share holders, debenture holders;-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Directors report as per section 134(3)-26052017
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form MGT-14-080715.OCT
Copy of resolution-080715.PDF
