Company Information

CIN
Status
Date of Incorporation
02 December 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

. Radheshyam
. Radheshyam
Director/Designated Partner
over 2 years ago
Raj Kumar Nandwanshi
Raj Kumar Nandwanshi
Director/Designated Partner
over 2 years ago
Darbar Singh Rajput
Darbar Singh Rajput
Director/Designated Partner
almost 3 years ago

Past Directors

Ashish Singhai
Ashish Singhai
Additional Director
over 6 years ago
Seema .
Seema .
Director
about 12 years ago
Umashankar Rajput .
Umashankar Rajput .
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-04112019-signed
Form DPT-3-28102019-signed
Form MGT-14-18072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Altered articles of association-02072019
Optional Attachment-(1)-02072019
Notice of resignation;-02072019
Form DIR-12-02072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Evidence of cessation;-02072019
Auditor?s certificate-27062019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Form INC-22-23032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Optional Attachment-(1)-23032019
Copy of board resolution authorizing giving of notice-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed