Company Information

CIN
Status
Date of Incorporation
03 May 2012
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

Suresh Kirade
Suresh Kirade
Director/Designated Partner
almost 2 years ago
Suryaprakash Chouhan
Suryaprakash Chouhan
Director/Designated Partner
almost 2 years ago
Mukesh Jaiswal
Mukesh Jaiswal
Director/Designated Partner
over 2 years ago
Devendra Malviya
Devendra Malviya
Director/Designated Partner
almost 5 years ago

Past Directors

Suresh Chandra Purohit
Suresh Chandra Purohit
Director
over 13 years ago
Kishor Jaiswal
Kishor Jaiswal
Director
over 13 years ago

Documents

Form MGT-14-16032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200316
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Altered memorandum of association-12032020
Form AOC-4-07122019_signed
Evidence of cessation;-04122019
Form DIR-12-04122019_signed
Notice of resignation;-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
List of share holders, debenture holders;-07052018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
Form AOC-4-20042017_signed
Directors report as per section 134(3)-18042017
Copy of written consent given by auditor-18042017
Copy of the intimation sent by company-18042017
Copy of resolution passed by the company-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Form MGT-7-18042017_signed
Form AOC-4-18042017_signed