Company Information

CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,500
Authorised Capital
500,000

Directors

Pratibha Singh
Pratibha Singh
Director
over 2 years ago

Past Directors

Ashok Kumar Singh
Ashok Kumar Singh
Additional Director
about 3 years ago
Kaushalendra Singh
Kaushalendra Singh
Additional Director
over 5 years ago
Mahesh Jakhatia
Mahesh Jakhatia
Additional Director
about 7 years ago
Ravi Prakash Singh Parihar
Ravi Prakash Singh Parihar
Director
almost 13 years ago

Documents

Form DIR-12-03042021_signed
Form AOC-4-17022021_signed
Form MGT-7-13022021_signed
Form AOC-4-09012021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Declaration by first director-31122020
Form ADT-1-30122020_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Form DIR-12-22122020_signed
Optional Attachment-(3)-21122020
Optional Attachment-(1)-21122020
Evidence of cessation;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(2)-21122020
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-16032018_signed