Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Govind Singh Rathore
Govind Singh Rathore
Director
about 13 years ago
Arjun Singh Thakur
Arjun Singh Thakur
Director
about 13 years ago
Ram Bharat Dhakar
Ram Bharat Dhakar
Director
almost 14 years ago

Past Directors

Mamta Behani
Mamta Behani
Director
over 11 years ago
Rupa Singh
Rupa Singh
Director
about 13 years ago
Manish Bihani
Manish Bihani
Director
almost 14 years ago

Documents

Form MGT-7-01012021_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020
Declaration by first director-07072020
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Notice of resignation;-07072020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-16072019-signed
Form DPT-3-05072019-signed
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed