Company Information

CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,415,000
Authorised Capital
4,000,000

Directors

Prankul Yadav
Prankul Yadav
Director/Designated Partner
over 3 years ago
Prem Narayan Yadav
Prem Narayan Yadav
Director/Designated Partner
over 3 years ago
Pankaj Rajput
Pankaj Rajput
Director/Designated Partner
over 3 years ago
Santosi Dhakar
Santosi Dhakar
Director/Designated Partner
over 3 years ago
Bhupendra Singh Rajput
Bhupendra Singh Rajput
Director
over 13 years ago
Saroj Rajpoot
Saroj Rajpoot
Director
over 13 years ago
Desraj Singh Dhakad
Desraj Singh Dhakad
Director
over 13 years ago

Past Directors

Hari Singh Shakya
Hari Singh Shakya
Director
over 13 years ago
Saroj Devi
Saroj Devi
Director
over 13 years ago
Saroj Rajput
Saroj Rajput
Director
over 13 years ago
Rambir Singh Dhakad
Rambir Singh Dhakad
Director
over 13 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-13092019_signed
Evidence of cessation;-13092019
Notice of resignation;-13092019
Form DIR-12-17052019_signed
Evidence of cessation;-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
Form ADT-1-30112017_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of written consent given by auditor-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
Form MGT-7-121115.OCT
Form ADT-1-101115.OCT
Form AOC-4-071115.OCT
Copy Of Financial Statements as per section 134-041115.PDF