Company Information
CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Daulat Singh Thakur
Director
about 8 years ago
about 8 years ago
Ramnaresh Singh Thakur
Director
over 12 years ago
over 12 years ago
Charges
27 December 2017
Punjab National Bank
40 Lak
Documents
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(2)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Optional Attachment-(2)-17012018
Optional Attachment-(1)-17012018
Instrument(s) of creation or modification of charge;-17012018
Form CHG-1-17012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180117
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Notice of resignation;-05122017
Evidence of cessation;-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Letter of appointment;-05122017
