Company Information

CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Seema Shrivastava
Seema Shrivastava
Director
almost 3 years ago
Kanupriya Shrivastava
Kanupriya Shrivastava
Additional Director
over 9 years ago

Past Directors

Anil Shrivastava
Anil Shrivastava
Director
almost 14 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-05072019-signed
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
List of share holders, debenture holders;-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
List of share holders, debenture holders;-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102016
Notice of resignation;-01102016
Optional Attachment-(1)-01102016
Optional Attachment-(2)-01102016