Company Information

CIN
Status
Date of Incorporation
11 September 2012
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

Sunil Kumar Patidar
Sunil Kumar Patidar
Director/Designated Partner
about 2 years ago
Virendra Verma
Virendra Verma
Director/Designated Partner
almost 3 years ago
Vishal Sankhala
Vishal Sankhala
Director/Designated Partner
almost 3 years ago
Shailendra Singhal
Shailendra Singhal
Director
about 13 years ago

Past Directors

Ayush Agrawal
Ayush Agrawal
Director
about 13 years ago

Documents

Form DPT-3-27072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-11102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-26102018_signed
Form DIR-12-08102018_signed
Evidence of cessation;-05102018
Notice of resignation;-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form DIR-12-25092018_signed
Notice of resignation;-21092018
Evidence of cessation;-21092018
Optional Attachment-(1)-21092018
Form DIR-12-11092018_signed
Optional Attachment-(1)-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018