Company Information

CIN
Status
Date of Incorporation
03 January 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Chandra Soni
Dinesh Chandra Soni
Director/Designated Partner
almost 7 years ago
Umesh Chandra
Umesh Chandra
Director/Designated Partner
almost 7 years ago
Amit Pratap Singh
Amit Pratap Singh
Director
about 9 years ago

Past Directors

Asit Prakash
Asit Prakash
Director
about 11 years ago
Amit Prakash
Amit Prakash
Director
almost 14 years ago
Akhilesh Gautam .
Akhilesh Gautam .
Director
almost 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-17092019-signed
Optional Attachment-(3)-18022019
Optional Attachment-(2)-18022019
Optional Attachment-(1)-18022019
Form DIR-12-18022019_signed
Evidence of cessation;-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Notice of resignation;-18022019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Letter of appointment;-19122016
Evidence of cessation;-19122016
Interest in other entities;-19122016
Notice of resignation;-19122016
Optional Attachment-(1)-19122016
Optional Attachment-(2)-19122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016