Company Information

CIN
Status
Date of Incorporation
10 April 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikita Tripathi
Nikita Tripathi
Director
about 10 years ago
Suyash Agrawal
Suyash Agrawal
Director
over 11 years ago
. Samidha
. Samidha
Director
almost 12 years ago
Ashutosh Tiwari
Ashutosh Tiwari
Director
almost 12 years ago
Durga Prasad Dixit
Durga Prasad Dixit
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Proof of dispatch-28072016
Notice of resignation;-28072016
Form DIR-11-28072016_signed
Evidence of cessation;-28072016
Acknowledgement received from company-28072016
Form DIR-12-28072016_signed