Company Information

CIN
Status
Date of Incorporation
05 November 2012
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

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
about 13 years ago
Jitendra Chourasia
Jitendra Chourasia
Director
about 13 years ago

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
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
Evidence of cessation;-06082020
Notice of resignation;-06082020
Optional Attachment-(1)-06082020
Form DIR-12-06082020_signed
Optional Attachment-(1)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(3)-30072020
Optional Attachment-(2)-30072020
Interest in other entities;-30072020
Form DPT-3-21072020-signed
Auditor?s certificate-09072020
Optional Attachment-(1)-09072020
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-1-13102019_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-3-20062019-signed