Company Information

CIN
Status
Date of Incorporation
31 October 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
100,000

Directors

. Madhubala
. Madhubala
Director/Designated Partner
over 2 years ago
Shailendra Jangde
Shailendra Jangde
Director
almost 3 years ago

Past Directors

Shadik Khan
Shadik Khan
Director
about 12 years ago
Kedar Dhanare
Kedar Dhanare
Director
about 12 years ago

Documents

Form DPT-3-08092020-signed
Optional Attachment-(1)-04092020
Evidence of cessation;-20012020
Form DIR-12-20012020_signed
Notice of resignation;-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
Optional Attachment-(1)-16012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-26112019-signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-01112019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-27072019
Optional Attachment-(1)-27072019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed