Company Information

CIN
Status
Date of Incorporation
19 January 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
100,000

Directors

Anita Verma
Anita Verma
Director
over 4 years ago
Devraj Singh Rajawat
Devraj Singh Rajawat
Director
almost 5 years ago
Manoj Kumar Shah
Manoj Kumar Shah
Director
over 13 years ago

Past Directors

Ramchandra Prabhakar Deshpande
Ramchandra Prabhakar Deshpande
Director
over 13 years ago
Rameshkumar Bafna
Rameshkumar Bafna
Director
almost 15 years ago

Documents

Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018
Form MGT-7-26102018_signed
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
List of share holders, debenture holders;-08112017
Form DIR-12-03052017_signed
Evidence of cessation;-03052017
Notice of resignation;-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT