Company Information
CIN
Status
Date of Incorporation
26 August 2013
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
Surendra Kumar Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Chandra
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sonu Agrawal
Additional Director
about 3 years ago
about 3 years ago
Hargovind Yadav
Additional Director
over 5 years ago
over 5 years ago
Aastha Agrawal
Director
about 9 years ago
about 9 years ago
Documents
Form MGT-7-25092020
Form DIR-12-02102020_signed
Form DPT-3-30092020-signed
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(4)-25092020
Optional Attachment-(5)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(4)-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Directors report as per section 134(3)-25092020
Form AOC-4-25092020_signed
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(4)-15072020
Notice of resignation;-15072020
Form DIR-12-15072020_signed
Evidence of cessation;-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Interest in other entities;-15072020
Interest in other entities;-14072020
Notice of resignation;-14072020
Optional Attachment-(1)-14072020
