Company Information

CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dattaram Solanki Jadhav
Dattaram Solanki Jadhav
Director
over 6 years ago
Mahmud .
Mahmud .
Director/Designated Partner
about 7 years ago

Past Directors

Ravindra Dushrath Bhatt
Ravindra Dushrath Bhatt
Director
about 9 years ago
Naresh Kumar Patel
Naresh Kumar Patel
Director
over 10 years ago
Ramkumar Khunkhun Kanojia
Ramkumar Khunkhun Kanojia
Director
over 10 years ago
Mukesh Tukaram Barela
Mukesh Tukaram Barela
Director
almost 12 years ago
Nirmal Bilar Barela
Nirmal Bilar Barela
Director
almost 12 years ago

Documents

Form AOC-5-06022020-signed
Copy of board resolution-31012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Evidence of cessation;-13082019
Form DIR-12-13082019_signed
Notice of resignation;-13082019
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Optional Attachment-(1)-19092018
Notice of resignation;-19092018
Evidence of cessation;-19092018
Form MGT-7-06072018_signed
Form AOC-4-05072018_signed
List of share holders, debenture holders;-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016