Company Information
CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
1,000,000
Directors
Hari Ram Mastane
Director
almost 13 years ago
almost 13 years ago
Past Directors
Kapil Shukla
Director
about 9 years ago
about 9 years ago
Deepak Shivtare
Additional Director
over 9 years ago
over 9 years ago
Pankaj Mastane
Additional Director
over 9 years ago
over 9 years ago
Anilraj Mastane
Additional Director
over 9 years ago
over 9 years ago
Subhash Sool
Director
almost 13 years ago
almost 13 years ago
Charges
25 November 2017
Central Bank Of India
25 Lak
25 November 2017
Others
0
25 November 2017
Others
0
25 November 2017
Others
0
25 November 2017
Others
0
Documents
Form DPT-3-23122020_signed
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form MGT-7-15122020_signed
Form ADT-1-14122020_signed
Copy of written consent given by auditor-08122020
List of share holders, debenture holders;-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Acknowledgement received from company-09092020
Form DIR-11-09092020_signed
Form DIR-12-09092020_signed
Notice of resignation filed with the company-09092020
Notice of resignation;-09092020
Optional Attachment-(1)-09092020
Proof of dispatch-09092020
Evidence of cessation;-09092020
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(1)-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-27112019
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
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
