Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
21,100,000
Authorised Capital
25,000,000

Directors

Alop Chaturvedi
Alop Chaturvedi
Director/Designated Partner
about 2 years ago
Virendra Singh
Virendra Singh
Director/Designated Partner
almost 4 years ago
Manish Jagetiya
Manish Jagetiya
Additional Director
almost 11 years ago
Dhanpal Doshi
Dhanpal Doshi
Director
almost 13 years ago
Parasmal Doshi
Parasmal Doshi
Director
almost 13 years ago

Past Directors

Girdhari Lal Jagetiya
Girdhari Lal Jagetiya
Additional Director
almost 11 years ago
Manju Devi Jagetiya
Manju Devi Jagetiya
Additional Director
almost 11 years ago
Om Prakash Gauba
Om Prakash Gauba
Director
almost 13 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-14122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form ADT-3-12062019_signed
Resignation letter-10062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-30122018
Form INC-22-10022017_signed
Optional Attachment-(1)-09022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022017
Copies of the utility bills as mentioned above (not older than two months)-09022017
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
List of share holders, debenture holders;-23122016
Form DIR-12-020115.OCT
Evidence of cessation-020115.PDF
Form DIR-11-271214.OCT
Form DIR-11-241214.OCT
Form DIR-12-171214.OCT
Interest in other entities-171214.PDF