Company Information

CIN
Status
Date of Incorporation
16 August 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Darbar Singh Rajput
Darbar Singh Rajput
Director/Designated Partner
almost 3 years ago
Sharad Rajput
Sharad Rajput
Director/Designated Partner
almost 6 years ago
Sameer Singh
Sameer Singh
Director/Designated Partner
almost 6 years ago
Kunwar Singh
Kunwar Singh
Director/Designated Partner
almost 6 years ago

Past Directors

Jitendra Balani
Jitendra Balani
Director
almost 9 years ago
Jagdeesh Singh
Jagdeesh Singh
Director
almost 9 years ago
Sunil Tada
Sunil Tada
Director
over 12 years ago
Naresh Verma
Naresh Verma
Director
over 12 years ago
Shriram Suhane
Shriram Suhane
Director
over 12 years ago

Documents

Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Notice of resignation;-08012020
Form DIR-12-04012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Notice of resignation;-26122019
Form DIR-12-26122019_signed
Evidence of cessation;-26122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Optional Attachment-(1)-23012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017
Evidence of cessation;-23012017
Form DIR-12-23012017_signed
Letter of appointment;-23012017
Notice of resignation;-23012017
Form AOC-4-09012017_signed
Form MGT-7-09012017_signed
List of share holders, debenture holders;-06012017
Directors report as per section 134(3)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Copy of Board or Shareholders? resolution-04012017