Company Information

CIN
Status
Date of Incorporation
04 November 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dinesh Kumar Mishra
Dinesh Kumar Mishra
Director/Designated Partner
over 2 years ago
Rakesh Tiwari
Rakesh Tiwari
Director
almost 3 years ago
Deepak Kumar Jain
Deepak Kumar Jain
Director
almost 8 years ago

Past Directors

Prahlad Kol
Prahlad Kol
Director
about 14 years ago
Natthu Kol Lal
Natthu Kol Lal
Director
about 14 years ago

Documents

Form DIR-12-27062019_signed
Form DIR-12-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(4)-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Declaration by first director-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form INC-22-21022017_signed
Copy of board resolution authorizing giving of notice-21022017
Optional Attachment-(1)-21022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022017
Copies of the utility bills as mentioned above (not older than two months)-21022017
Declaration by first director-14022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Form DIR-12-14022017_signed
Letter of appointment;-14022017
Form AOC-4-28112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed