Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunil Sahu
Sunil Sahu
Director/Designated Partner
over 2 years ago
Swapnil Shahu
Swapnil Shahu
Director/Designated Partner
over 4 years ago

Past Directors

Vijay Kumar Nagpure
Vijay Kumar Nagpure
Director
over 10 years ago
Yakub Khan
Yakub Khan
Director
almost 14 years ago
Irfan Khan
Irfan Khan
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-3-23052018-signed
Form ADT-1-22052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22052018
Copy of the intimation sent by company-22052018
Copy of resolution passed by the company-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Resignation letter-22052018
Directors report as per section 134(3)-22052018
List of share holders, debenture holders;-22052018
Optional Attachment-(1)-22052018
Optional Attachment-(2)-22052018
Copy of written consent given by auditor-22052018
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed
Optional Attachment-(1)-12052018
Resignation letter-12052018
Optional Attachment-(1)-23012017
Form DIR-12-23012017_signed
Evidence of cessation;-23012017
Optional Attachment-(3)-23012017