Company Information

CIN
Status
Date of Incorporation
28 July 2010
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

Akhlesh Thakur
Akhlesh Thakur
Director
over 15 years ago

Past Directors

Vijay Aanjana
Vijay Aanjana
Director
about 10 years ago
Pradeep Jain
Pradeep Jain
Additional Director
almost 11 years ago
Santosh Sharma
Santosh Sharma
Additional Director
almost 11 years ago
Deepak Mourya
Deepak Mourya
Director
about 11 years ago

Documents

Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
List of share holders, debenture holders;-08092020
Optional Attachment-(1)-08092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Proof of dispatch-13072020
Acknowledgement received from company-13072020
Form DIR-11-13072020_signed
Notice of resignation filed with the company-13072020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Notice of resignation;-06072020
Optional Attachment-(1)-06072020
Form DIR-12-09062020-signed
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Evidence of cessation;-17032020
Optional Attachment-(2)-07032020
Evidence of cessation;-07032020
Optional Attachment-(1)-07032020
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form AOC-4-04012020_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form ADT-1-02102019_signed