Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Deepak Kumar Goel
Deepak Kumar Goel
Director
over 2 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
almost 14 years ago
Vikas Kumar Garg
Vikas Kumar Garg
Director
almost 14 years ago
Piyush Kumar Goel
Piyush Kumar Goel
Director
almost 14 years ago

Past Directors

Jitendra Kumar Dubey
Jitendra Kumar Dubey
Additional Director
almost 13 years ago

Documents

Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-26072019-signed
Auditor?s certificate-27062019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Optional Attachment-(2)-13122017
Optional Attachment-(1)-13122017
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Optional Attachment-(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016