Company Information

CIN
Status
Date of Incorporation
18 September 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

Pankaj Saxena
Pankaj Saxena
Director
about 13 years ago
Vivek Dixit
Vivek Dixit
Director
about 13 years ago
Swapnil Dubey
Swapnil Dubey
Director
about 13 years ago
Manish Mishra
Manish Mishra
Director
about 13 years ago
Kishor Jaiswal
Kishor Jaiswal
Director
about 13 years ago

Past Directors

Suresh Chandra Purohit
Suresh Chandra Purohit
Director
about 13 years ago
Anand Chouksey
Anand Chouksey
Director
about 13 years ago

Documents

Form DIR-12-25112020_signed
Notice of resignation;-24112020
Evidence of cessation;-24112020
Form DIR-12-03102020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Form ADT-1-25092020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-08092020
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
List of share holders, debenture holders;-07092020
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form AOC-4-07092020_signed
Form MGT-7-07092020_signed
Form INC-28-24082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20082020
Optional Attachment-(1)-20082020
Form ADT-1-13042017_signed
Copy of resolution passed by the company-13042017
Copy of the intimation sent by company-13042017
Directors report as per section 134(3)-13042017
Copy of written consent given by auditor-13042017
Form AOC-4-13042017_signed