Company Information

CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Raju Pathariya
Raju Pathariya
Director/Designated Partner
over 2 years ago
Vandana Singh Bhadoria
Vandana Singh Bhadoria
Director/Designated Partner
over 2 years ago
Babita Goyal
Babita Goyal
Director/Designated Partner
almost 3 years ago
Girraj Bansal
Girraj Bansal
Additional Director
over 4 years ago
Mamta Bansal
Mamta Bansal
Director/Designated Partner
about 8 years ago

Past Directors

Vipin Singh Chauhan
Vipin Singh Chauhan
Additional Director
over 8 years ago
Rohit Mangal
Rohit Mangal
Director
almost 13 years ago
Munna Lal Dandotiya
Munna Lal Dandotiya
Director
almost 13 years ago

Charges

0
20 September 2013
Central Bank Of India
4 Crore
20 September 2013
Central Bank Of India
0
20 September 2013
Central Bank Of India
0
20 September 2013
Central Bank Of India
0
20 September 2013
Central Bank Of India
0

Documents

Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form DIR-12-26122017_signed
Optional Attachment-(1)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form DIR-11-12102017_signed
Notice of resignation filed with the company-12102017
Proof of dispatch-12102017
Acknowledgement received from company-12102017
Letter of appointment;-28092017
Interest in other entities;-28092017
Form DIR-12-28092017_signed
Evidence of cessation;-28092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
Optional Attachment-(2)-28092017
Optional Attachment-(1)-28092017
Notice of resignation;-28092017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form ADT-1-271115.OCT