Company Information

CIN
Status
Date of Incorporation
15 October 2010
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

Prabhulal Mandloi
Prabhulal Mandloi
Director/Designated Partner
about 2 years ago
Ashish Garg
Ashish Garg
Director/Designated Partner
about 8 years ago

Past Directors

Pradeep Verma
Pradeep Verma
Additional Director
over 5 years ago
Shashi Garg
Shashi Garg
Director
about 8 years ago
Ayush Gupta
Ayush Gupta
Director
over 10 years ago
Manish Garg
Manish Garg
Director
over 10 years ago
Vishal Jain
Vishal Jain
Director
about 13 years ago
Satish Kala
Satish Kala
Director
about 13 years ago

Documents

Form DPT-3-25022021-signed
Form ADT-3-16012021_signed
Form DPT-3-07012021_signed
Resignation letter-31122020
Optional Attachment-(2)-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(2)-15092020
Notice of resignation;-15092020
Form DIR-12-15092020_signed
Evidence of cessation;-15092020
Interest in other entities;-15092020
Form MGT-7-09032020_signed
Copy of MGT-8-06032020
List of share holders, debenture holders;-06032020
Optional Attachment-(1)-06032020
Form DIR-12-07012020_signed
Optional Attachment-(1)-31122019
Notice of resignation;-31122019
Evidence of cessation;-31122019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DIR-12-03092019_signed
Optional Attachment-(1)-02092019
Notice of resignation;-02092019
Evidence of cessation;-02092019
Form INC-22-26042019_signed