Company Information
CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dipendra Singh Rathore
Director/Designated Partner
over 2 years ago
over 2 years ago
Mann Singh Jat
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Yogendra Singh Jat
Director
over 12 years ago
over 12 years ago
Sadaram Jalkhare
Director
over 12 years ago
over 12 years ago
Atul Prakash Jain
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-10052021-signed
Optional Attachment-(3)-30092020
Optional Attachment-(4)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
-30092020
Form MGT-14-23092020_signed
-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020
Form DIR-12-23092020_signed
Form DIR-11-22092020_signed
Form DIR-12-22092020_signed
Proof of dispatch-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(3)-21092020
Optional Attachment-(2)-21092020
Acknowledgement received from company-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Evidence of cessation;-21092020
Notice of resignation filed with the company-21092020
Notice of resignation;-21092020
Form DIR-12-21092020_signed
Optional Attachment-(4)-21092020
Form DPT-3-18092020-signed
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
