Company Information

CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Brajesh Yadav
Brajesh Yadav
Additional Director
over 8 years ago
Sanjay Rathore
Sanjay Rathore
Director
almost 10 years ago

Past Directors

Vaibhav Dubey
Vaibhav Dubey
Director
about 15 years ago
Jitendra Chourasiya
Jitendra Chourasiya
Director
about 15 years ago

Documents

Form AOC-4(XBRL)-03052018_signed
Form AOC-4(XBRL)-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-01052018
Copy of MGT-8-01052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form AOC-4(XBRL)-13102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102017
Form MGT-7-20072017_signed
Copy of MGT-8-19072017
List of share holders, debenture holders;-19072017
Form DIR-12-12042017_signed
Evidence of cessation;-10042017
Notice of resignation;-10042017
Optional Attachment-(1)-10042017
Optional Attachment-(2)-10042017
Form DIR-12-07042017_signed
Letter of appointment;-06042017
Optional Attachment-(1)-06042017
Optional Attachment-(2)-06042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
Form DIR-12-150216.OCT
Evidence of cessation-130216.PDF
Form DIR-12-120216.OCT
Letter of Appointment-110216.PDF
Declaration of the appointee Director- in Form DIR-2-110216.PDF
Optional Attachment 1-110216.PDF
Form INC-22-070216.OCT
Optional Attachment 1-010216.PDF