Company Information

CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Kaushal Jaiswal
Kaushal Jaiswal
Director/Designated Partner
over 2 years ago
Rajnish Jaiswal Kumar
Rajnish Jaiswal Kumar
Director/Designated Partner
over 2 years ago
Kamlesh Shukla
Kamlesh Shukla
Director
over 13 years ago

Past Directors

Babli Kumari
Babli Kumari
Director
about 13 years ago

Charges

0
23 February 2017
Indian Overseas Bank
19 Lak
23 February 2017
Indian Overseas Bank
0
23 February 2017
Indian Overseas Bank
0
23 February 2017
Indian Overseas Bank
0

Documents

Form DPT-3-06012020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Form DPT-3-21102019-signed
Form CHG-4-07062019_signed
Letter of the charge holder stating that the amount has been satisfied-30052019
Form DIR-12-27032019_signed
Form DIR-11-27032019_signed
Evidence of cessation;-27032019
Notice of resignation filed with the company-27032019
Notice of resignation;-27032019
Proof of dispatch-27032019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form DIR-12-07062018_signed
Declaration by first director-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Optional Attachment-(1)-06062018
Optional Attachment-(2)-06062018