Company Information

CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Krishnadevi Jaju
Krishnadevi Jaju
Director/Designated Partner
over 2 years ago
Namrata Rathi
Namrata Rathi
Additional Director
about 3 years ago

Past Directors

Rajkumar Agarwal
Rajkumar Agarwal
Director
over 11 years ago
Vijay Rathi
Vijay Rathi
Director
over 11 years ago
Ishwar Singh
Ishwar Singh
Director
over 14 years ago
Yashwant Singh Panwar
Yashwant Singh Panwar
Director
over 14 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-1-07012021_signed
Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-16102020-signed
Evidence of cessation;-24062020
Notice of resignation;-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Form DIR-12-24062020_signed
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016_signed
Form MGT-7-25102016_signed
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form MGT-14-040315.OCT
Copy of resolution-040315.PDF