Company Information

CIN
Status
Date of Incorporation
02 November 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,000,000

Directors

Ankit Chitlangia
Ankit Chitlangia
Director/Designated Partner
over 2 years ago
Ravi Kumar Rajdev
Ravi Kumar Rajdev
Director/Designated Partner
over 3 years ago
Ramesh Chand Maheshwari
Ramesh Chand Maheshwari
Director
almost 10 years ago

Past Directors

Anirudh Singh Senger
Anirudh Singh Senger
Director
about 15 years ago
Sarabjeet Singh Bharaj
Sarabjeet Singh Bharaj
Director
about 15 years ago
Pradeep Singh Bhadouriya
Pradeep Singh Bhadouriya
Director
about 15 years ago

Documents

Form DPT-3-19022021-signed
Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form ADT-1-19112017_signed
Copy of the intimation sent by company-19112017
Copy of written consent given by auditor-19112017
Copy of resolution passed by the company-19112017
Optional Attachment-(1)-19112017
Form ADT-3-16102017-signed