Company Information
CIN
Status
Date of Incorporation
18 March 2011
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
Jison Jacob
Director
over 2 years ago
over 2 years ago
Past Directors
Saurabh Dubey
Director
about 5 years ago
about 5 years ago
Pinki Jain
Director
over 6 years ago
over 6 years ago
Juson Jacob
Director
over 14 years ago
over 14 years ago
Shiv Kumar Yaduvanshi
Director
over 14 years ago
over 14 years ago
Charges
07 June 2022
Union Bank Of India
20 Lak
07 June 2022
Others
0
07 June 2022
Others
0
Documents
Form MGT-7-01042021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Form DIR-12-23092020_signed
Notice of resignation;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form DPT-3-13112019-signed
Form MGT-7-24072019_signed
Form AOC-4-24072019_signed
Directors report as per section 134(3)-22072019
List of share holders, debenture holders;-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Auditor?s certificate-18072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
