Company Information

CIN
Status
Date of Incorporation
04 July 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
5,000,000

Directors

Abhay Kumar
Abhay Kumar
Director/Designated Partner
over 2 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 2 years ago
Arun Kumar
Arun Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Rupesh Kumar Akela
Rupesh Kumar Akela
Director
almost 8 years ago

Charges

8 Lak
02 February 2021
Hdfc Bank Limited
8 Lak
17 September 2021
Hdfc Bank Limited
0
02 February 2021
Hdfc Bank Limited
0
17 September 2021
Hdfc Bank Limited
0
02 February 2021
Hdfc Bank Limited
0
17 September 2021
Hdfc Bank Limited
0
02 February 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-26062019-signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-11072018-signed
Resignation letter-11072018
Form DIR-11-13032018_signed
Notice of resignation filed with the company-13032018
Proof of dispatch-13032018
Optional Attachment-(1)-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Evidence of cessation;-12032018
Form DIR-12-12032018_signed
Notice of resignation;-12032018
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form AOC-4-12022018_signed
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed