Company Information

CIN
Status
Date of Incorporation
25 March 2014
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

Lalit Jadhav
Lalit Jadhav
Director/Designated Partner
over 2 years ago
Arpit Kumar Jain
Arpit Kumar Jain
Director/Designated Partner
almost 5 years ago

Past Directors

Vinod Maruti Jadhav
Vinod Maruti Jadhav
Director
over 11 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
over 11 years ago

Documents

Form DPT-3-22072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Evidence of cessation;-17072020
Notice of resignation;-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(3)-17072020
Form DIR-12-17072020_signed
Form DIR-12-27062020_signed
Evidence of cessation;-27062020
Optional Attachment-(3)-23062020
Optional Attachment-(1)-23062020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-21112019_signed
Optional Attachment-(1)-20112019
Copy of board resolution authorizing giving of notice-20112019
Copies of the utility bills as mentioned above (not older than two months)-20112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Form AOC-4-22102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-10122017_signed