Company Information

CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Kumar Meena
Mahendra Kumar Meena
Director
about 2 years ago
Ranjeeta Meena
Ranjeeta Meena
Director
about 6 years ago

Past Directors

Pramod Kumar Singh
Pramod Kumar Singh
Director
about 15 years ago

Documents

Form ADT-1-25112019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(3)-25112019
Copy of resolution passed by the company-25112019
Optional Attachment-(2)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DIR-12-11112019_signed
Evidence of cessation;-05112019
Notice of resignation;-05112019
Optional Attachment-(1)-05112019
Declaration by first director-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018