Company Information

CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anand Yadav
Anand Yadav
Director
over 6 years ago

Past Directors

Pramod .
Pramod .
Director
over 9 years ago
Anand Yadav
Anand Yadav
Director
over 9 years ago
Nikhil Kothari
Nikhil Kothari
Director
over 12 years ago
Surbhi Kothari
Surbhi Kothari
Director
over 12 years ago
Gaurav Yadav
Gaurav Yadav
Director
over 15 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director
over 15 years ago
Amit Maheshwari
Amit Maheshwari
Director
over 15 years ago

Charges

4 Crore
17 July 2013
Bank Of Baroda
4 Crore
17 July 2013
Bank Of Baroda
0
17 July 2013
Bank Of Baroda
0

Documents

Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of written consent given by auditor-15062019
Form ADT-1-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form DIR-12-20042018_signed
Form DIR-11-20042018_signed
Proof of dispatch-18042018
Acknowledgement received from company-18042018
Optional Attachment-(1)-18042018
Notice of resignation;-18042018
Notice of resignation filed with the company-18042018
Optional Attachment-(2)-18042018
Evidence of cessation;-18042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed