Company Information

CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Rajesh Baheti
Rajesh Baheti
Additional Director
about 2 years ago

Past Directors

Rajkumar Agarwal
Rajkumar Agarwal
Additional Director
about 3 years ago
Mahesh Maheshwari
Mahesh Maheshwari
Director
over 11 years ago
Vijay Rathi
Vijay Rathi
Director
over 11 years ago
Kamal Singh Panwar
Kamal Singh Panwar
Director
over 14 years ago
Yashwant Singh Panwar
Yashwant Singh Panwar
Director
over 14 years ago

Documents

Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form MGT-14-291115.PDF
AoA - Articles of Association-291115.PDF
Copy of resolution-291115.PDF
Form MGT-14-110315.OCT
Copy of resolution-110315.PDF