Company Information

CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hem Singh Bharana
Hem Singh Bharana
Director/Designated Partner
over 2 years ago
Avnish Pal
Avnish Pal
Director/Designated Partner
about 9 years ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
about 9 years ago
Vaibhav Bharana
Vaibhav Bharana
Director
about 14 years ago

Past Directors

Nakul Bharana
Nakul Bharana
Director
about 11 years ago
Subhash Chand Nagar
Subhash Chand Nagar
Director
about 13 years ago
Anil Razdan
Anil Razdan
Director
almost 15 years ago

Documents

Form ADT-3-26052017-signed
Resignation letter-26052017
Form AOC-4-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form DIR-12-23102016_signed
Form DIR-12-22102016
Notice of resignation;-30062016
Letter of appointment;-30062016
Interest in other entities;-30062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062016
Evidence of cessation;-30062016
Form DIR-12-30062016_signed
Acknowledgement received from company-12052016
Form DIR-11-12052016_signed
Notice of resignation filed with the company-12052016
Proof of dispatch-12052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Evidence of cessation;-10052016
Interest in other entities;-10052016
Notice of resignation;-10052016
Letter of appointment;-10052016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Copy Of Financial Statements as per section 134-251115.PDF
Directors- report as per section 134-3--251115.PDF
Form MGT-14-270615.OCT
Copy of resolution-270615.PDF