Company Information

CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Hazari
Rajesh Hazari
Director
almost 3 years ago
Manish Neve
Manish Neve
Director/Designated Partner
about 4 years ago

Past Directors

Arvind Singh Tomar
Arvind Singh Tomar
Director
about 4 years ago
Saket Hazari
Saket Hazari
Director
about 10 years ago
Sachin Hazari
Sachin Hazari
Director
about 10 years ago
Shashi Mishra
Shashi Mishra
Director
about 11 years ago
Jalaj Bhatt
Jalaj Bhatt
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-07082019-signed
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Directors report as per section 134(3)-26032019
List of share holders, debenture holders;-26032019
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
List of share holders, debenture holders;-08062018
Form DIR-12-200216.OCT
Optional Attachment 1-190216.PDF
Evidence of cessation-190216.PDF
Form DIR-12-010116.OCT
Optional Attachment 2-291215.PDF
Optional Attachment 1-291215.PDF
Letter of Appointment-291215.PDF
Interest in other entities-291215.PDF
Declaration of the appointee Director- in Form DIR-2-291215.PDF