Company Information

CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Singh Bhadauria
Ajay Singh Bhadauria
Director
about 2 years ago
Mukesh Prasad Singh
Mukesh Prasad Singh
Director
over 8 years ago

Past Directors

Vinay Bhadauria
Vinay Bhadauria
Director
over 11 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Form ADT-1-22012019_signed
Copy of the intimation sent by company-22012019
Copy of resolution passed by the company-22012019
Copy of written consent given by auditor-22012019
Form ADT-3-19012019_signed
Resignation letter-19012019
Optional Attachment-(1)-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Form DIR-12-10072018_signed
Notice of resignation;-10072018
Optional Attachment-(1)-10072018
Evidence of cessation;-10072018
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form MGT-7-25062018_signed