Company Information

CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raj Kumar Bansal
Raj Kumar Bansal
Director
over 2 years ago
Renu Devi
Renu Devi
Director
over 3 years ago
Ankit Bansal
Ankit Bansal
Individual Promoter
over 7 years ago

Past Directors

Nitesh Baid
Nitesh Baid
Director
almost 7 years ago
Nikhil Goyanka
Nikhil Goyanka
Director
over 7 years ago
Rajesh Shivratan Agarwal
Rajesh Shivratan Agarwal
Director
over 10 years ago
Chandan Kumar Sharma
Chandan Kumar Sharma
Director
about 15 years ago
Rakesh Kumar
Rakesh Kumar
Director
about 15 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032019
Evidence of cessation;-17032019
Form DIR-12-17032019_signed
Interest in other entities;-17032019
Notice of resignation;-17032019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Interest in other entities;-17092018
Form DIR-12-17092018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form AOC-4A-231115.PDF