Company Information
CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,100,000
Authorised Capital
50,000,000
Directors
Rajendra Singh Chundawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shailendra Sial
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Buch Manan Dineshbhai
Additional Director
over 4 years ago
over 4 years ago
Mahesh Gupta
Director
almost 7 years ago
almost 7 years ago
Avdesh Solanki
Director
about 8 years ago
about 8 years ago
Chandar Singh Solanki
Director
over 14 years ago
over 14 years ago
Hirasingh Solanki
Director
over 14 years ago
over 14 years ago
Charges
23 May 2013
Punjab National Bank
2 Crore
23 May 2013
Punjab National Bank
0
23 May 2013
Punjab National Bank
0
23 May 2013
Punjab National Bank
0
Documents
Form ADT-1-17022021_signed
Form AOC-4-17022021_signed
Form MGT-7-13022021_signed
Form DIR-12-05022021_signed
Form DPT-3-15102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
List of share holders, debenture holders;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Optional Attachment-(1)-02102020
Notice of resignation;-02102020
Form DIR-12-02102020_signed
Evidence of cessation;-02102020
Optional Attachment-(2)-29092020
Notice of resignation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Evidence of cessation;-29092020
Form ADT-1-25092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
