Company Information

CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kundan Singh Chawda
Kundan Singh Chawda
Director/Designated Partner
about 2 years ago
Manoj Kumar Saini
Manoj Kumar Saini
Director/Designated Partner
over 2 years ago
Anil Miradwal
Anil Miradwal
Director/Designated Partner
almost 3 years ago

Past Directors

Dhiraj Kataria
Dhiraj Kataria
Director
over 12 years ago
Jitendra Chourasia
Jitendra Chourasia
Director
over 12 years ago

Documents

Form ADT-1-30102020_signed
Form ADT-3-30102020_signed
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
Resignation letter-29102020
Form DIR-12-08082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Evidence of cessation;-06082020
Form DIR-12-06082020_signed
Notice of resignation;-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(3)-06082020
Interest in other entities;-06082020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-19072019_signed
Declaration under section 90-18072019
Form DPT-3-06062019-signed
Auditor?s certificate-28052019
Optional Attachment-(1)-28052019
Form ADT-1-09022019_signed
Copy of written consent given by auditor-09022019
Copy of resolution passed by the company-09022019
Resignation letter-29012019