Company Information

CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dandamudi Kumar Raja
Dandamudi Kumar Raja
Director/Designated Partner
about 8 years ago
Rinku Raghuvanshi
Rinku Raghuvanshi
Additional Director
almost 11 years ago

Past Directors

Sandeep Patel
Sandeep Patel
Additional Director
almost 9 years ago
Mahesh Verma Chandra
Mahesh Verma Chandra
Additional Director
almost 9 years ago
Lokendra Jaiswal
Lokendra Jaiswal
Director
over 13 years ago

Documents

Form STK-2-12122018-signed
-07062018
Optional Attachment-(1)-07062018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-04102017
Form DIR-12-04102017_signed
Form MGT-7-26082017_signed
List of share holders, debenture holders;-23082017
List of share holders, debenture holders;-12042017
Form MGT-7-12042017_signed
Form INC-22-24032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032017
Optional Attachment-(1)-24032017
Copy of board resolution authorizing giving of notice-24032017
Copies of the utility bills as mentioned above (not older than two months)-24032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
Evidence of cessation;-03022017
Letter of appointment;-03022017
Notice of resignation;-03022017
Optional Attachment-(1)-03022017
Form DIR-12-03022017_signed
Optional Attachment-(1)-01022017
Letter of appointment;-01022017
Form DIR-12-01022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017
Interest in other entities;-01022017