Company Information

CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
2,000,000

Directors

Pratibha Singh
Pratibha Singh
Director
over 2 years ago

Past Directors

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
over 14 years ago

Documents

Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Form ADT-1-30122020_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Form DIR-12-22122020_signed
Evidence of cessation;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(2)-21122020
Notice of resignation;-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018