Company Information
CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
15,579,500
Authorised Capital
25,000,000
Directors
Sanjeev Singh Bhadauria
Director/Designated Partner
about 11 years ago
about 11 years ago
Kalpana Parmar
Director/Designated Partner
over 11 years ago
over 11 years ago
Rajeevsingh Narendra Singh Bhadoria
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Dharmendra Singh Parmar
Director
over 13 years ago
over 13 years ago
Bhanu Pratap Singh Parihar
Director
over 13 years ago
over 13 years ago
Sanjay Parmar
Director
about 14 years ago
about 14 years ago
Manak Shankar
Director
about 14 years ago
about 14 years ago
Tripati Singhal
Director
about 14 years ago
about 14 years ago
Kamal Arora
Director
about 14 years ago
about 14 years ago
Rahul Maheshwari
Director
about 14 years ago
about 14 years ago
Dipak Singhal
Director
over 14 years ago
over 14 years ago
Sanjay Arora
Director
over 14 years ago
over 14 years ago
Pradeep Shivhare
Director
about 15 years ago
about 15 years ago
Documents
Form AOC-4-05112018-signed
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Others-221116.PDF
Form PAS-3-271114.OCT
Form MGT-14-271114.OCT
Resltn passed by the BOD-261114.PDF
List of allottees-261114.PDF
Copy of resolution-261114.PDF
Complete record of private placement offers and acceptences-261114.PDF
Form MGT-14-251114.PDF
Optional Attachment 1-251114.PDF
Copy of resolution-251114.PDF
Form DIR-12-161114.OCT
Form SH-7-141114.PDF
MoA - Memorandum of Association-141114.PDF
Letter of Appointment-141114.PDF
Interest in other entities-141114.PDF
Evidence of cessation-141114.PDF
Declaration of the appointee Director- in Form DIR-2-141114.PDF
Copy of the resolution for alteration of capital-141114.PDF
