Company Information
CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,000
Authorised Capital
500,000
Directors
Gautam Dhakad
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanmay Bhatt
Director/Designated Partner
over 2 years ago
over 2 years ago
Virendra Singh Dhakad
Director
over 14 years ago
over 14 years ago
Past Directors
Priyank Runwal
Director
over 14 years ago
over 14 years ago
Charges
04 October 2023
Others
0
04 October 2023
Others
0
04 October 2023
Others
0
04 October 2023
Others
0
Documents
Form ADT-1-24122020_signed
Form ADT-3-24122020_signed
Resignation letter-24122020
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-15012019_signed
Optional Attachment-(1)-09012019
Interest in other entities;-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form ADT-1-06022018_signed
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Copy of written consent given by auditor-03022018
Copy of the intimation sent by company-03022018
List of share holders, debenture holders;-03022018
Copy of resolution passed by the company-03022018
