Company Information

CIN
Status
Date of Incorporation
17 February 2011
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

Past Directors

Abhijit Yadav
Abhijit Yadav
Additional Director
almost 6 years ago
Amol Yadav
Amol Yadav
Additional Director
almost 6 years ago
Arvind Yadav
Arvind Yadav
Additional Director
almost 6 years ago
Ansuben Ashokbhai Randeria
Ansuben Ashokbhai Randeria
Director
almost 7 years ago
Ashok Dhaneshbhai Randeria
Ashok Dhaneshbhai Randeria
Director
almost 7 years ago
Chandan Ghanshyamdas Bholanda
Chandan Ghanshyamdas Bholanda
Director
over 10 years ago
Krishna Kant Verma
Krishna Kant Verma
Director
over 12 years ago
Rajesh Ojha
Rajesh Ojha
Director
over 12 years ago
Kishore Puranik
Kishore Puranik
Director
almost 15 years ago

Documents

Form MGT-14-15092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200915
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(1)-14092020
Altered memorandum of association-14092020
Altered memorandum of association-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Altered memorandum of association-19082020
Form DPT-3-17082020-signed
Form ADT-1-14032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Copy of resolution passed by the company-14032020
List of share holders, debenture holders;-14032020
Copy of written consent given by auditor-14032020
Directors report as per section 134(3)-14032020
Form MGT-7-14032020_signed
Form AOC-4-14032020_signed
Optional Attachment-(4)-06032020
Optional Attachment-(3)-06032020
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DPT-3-18112019-signed
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Optional Attachment-(1)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019