Company Information

CIN
Status
Date of Incorporation
13 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Rakesh Singh Thakur
Rakesh Singh Thakur
Director
over 2 years ago
Shruti Garg
Shruti Garg
Director/Designated Partner
about 7 years ago

Past Directors

Narendra Kumar Mamodiya
Narendra Kumar Mamodiya
Director
almost 15 years ago

Charges

0
07 July 2015
Yes Bank Limited
40 Lak
07 July 2015
Yes Bank Limited
0
07 July 2015
Yes Bank Limited
0

Documents

Form DPT-3-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Approval letter for extension of AGM;-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25092019-signed
Form CHG-4-09082019_signed
Letter of the charge holder stating that the amount has been satisfied-09082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190809
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-21012019
Form DIR-12-21012019_signed