Company Information

CIN
Status
Date of Incorporation
06 March 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pravin Yadav
Pravin Yadav
Director/Designated Partner
almost 8 years ago
Amit Yadav
Amit Yadav
Director/Designated Partner
almost 12 years ago

Past Directors

Deepak Sharma
Deepak Sharma
Director
about 11 years ago
Nitin Parik
Nitin Parik
Director
almost 12 years ago
Atul Banwadikar
Atul Banwadikar
Director
almost 16 years ago
Ashok Mittal
Ashok Mittal
Director
almost 16 years ago

Documents

Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Acknowledgement received from company-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Evidence of cessation;-22022018
Form DIR-11-22022018_signed
Form DIR-12-22022018_signed
Notice of resignation;-22022018
Optional Attachment-(1)-22022018
Optional Attachment-(2)-22022018
Optional Attachment-(3)-22022018
Proof of dispatch-22022018
Notice of resignation filed with the company-22022018
Form 20B-04102017_signed
Annual return as per schedule V of the Companies Act,1956-28092017
Form ADT-1-22092017_signed
Directors report as per section 134(3)-22092017
Copy of written consent given by auditor-22092017
Copy of the intimation sent by company-22092017
Copy of resolution passed by the company-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-22092017