Company Information
CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,800,000
Authorised Capital
50,000,000
Directors
Shashi Bundela
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Chandrabhushan Singh Bundela
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Vrishbhan Krishnakumar Thakur
Additional Director
over 9 years ago
over 9 years ago
Vikramsingh Krishnakumar Thakur
Additional Director
over 9 years ago
over 9 years ago
Krishna Kumar Sarwan Singh Thakur
Additional Director
over 9 years ago
over 9 years ago
Jaivardhan Singh Gautam
Additional Director
over 11 years ago
over 11 years ago
Omprakash Goutam Singh
Director
almost 12 years ago
almost 12 years ago
Rakesh Singh Goutam
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-08102020-signed
Form DPT-3-07012020-signed
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(1)-09122019
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
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-06082019-signed
Form GNL-2-06062019-signed
Optional Attachment-(1)-05062019
Optional Attachment-(2)-05062019
Form MGT-14-20042019_signed
Altered memorandum of association-20042019
Optional Attachment-(1)-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Form ADT-1-15022019_signed
Copy of resolution passed by the company-15022019
Optional Attachment-(1)-15022019
Copy of written consent given by auditor-15022019
Form DIR-12-18012019_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-11012019
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-5-15112018-signed
