Company Information

CIN
Status
Date of Incorporation
14 December 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Kumar Dokwal
Vishal Kumar Dokwal
Director
about 13 years ago

Past Directors

Dharma Ramji Ambaji
Dharma Ramji Ambaji
Director
over 9 years ago
Surendra Kishore Chand Bhandari
Surendra Kishore Chand Bhandari
Director
about 11 years ago
Dayaram Brijmohan Dhoot
Dayaram Brijmohan Dhoot
Director
about 13 years ago
Shailendra Malviya
Shailendra Malviya
Director
almost 19 years ago

Documents

Form STK-2-23122019-signed
Optional Attachment-(4)-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
-19042019
Optional Attachment-(5)-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(1)-05042019
-05042019
Optional Attachment-(3)-05042019
Optional Attachment-(4)-05042019
Optional Attachment-(5)-05042019
Optional Attachment-(2)-05042019
Form ADT-3-28032019_signed
-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Resignation letter-28032019
Optional Attachment-(2)-13102018
Optional Attachment-(1)-13102018
Notice of resignation;-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Evidence of cessation;-13102018
Form DIR-12-13102018_signed
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Form DIR-12-19072018_signed