Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Hemant Khawse
Hemant Khawse
Director
over 2 years ago
Subham Jhawar
Subham Jhawar
Director/Designated Partner
about 4 years ago

Past Directors

Rama Jaiswal
Rama Jaiswal
Director
about 15 years ago
Rahul Jaiswal
Rahul Jaiswal
Director
about 15 years ago

Charges

11 Crore
13 April 2015
Punjab National Bank
11 Crore
13 April 2015
Punjab National Bank
0
13 April 2015
Punjab National Bank
0

Documents

Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Form AOC-4-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Form ADT-1-16092020_signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Optional Attachment-(1)-16092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form AOC-4-300116.OCT
Form MGT-7-010116.OCT
Form ADT-1-191215.OCT
Resignation Letter-141215.PDF
Form ADT-3-141215.PDF