Company Information

CIN
Status
Date of Incorporation
12 December 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
1,000,000

Directors

Ravi Kant Bajaj
Ravi Kant Bajaj
Director
over 2 years ago
Piyush Kumar Saraogi
Piyush Kumar Saraogi
Director/Designated Partner
almost 3 years ago

Past Directors

Rajkumar Makhija
Rajkumar Makhija
Director
almost 13 years ago
Pawan Sharma
Pawan Sharma
Director
almost 13 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Form ADT-1-05092020_signed
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DIR-11-26112019_signed
Proof of dispatch-26112019
Acknowledgement received from company-26112019
Notice of resignation filed with the company-26112019
Form DIR-12-24112019_signed
Acknowledgement received from company-23112019
Declaration by first director-23112019
Evidence of cessation;-23112019
Form DIR-11-23112019_signed
Interest in other entities;-23112019
Notice of resignation filed with the company-23112019
Notice of resignation;-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Proof of dispatch-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Form MGT-7-19122018_signed