Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Nayak
Sanjay Nayak
Director
almost 4 years ago
Bhupendra Singh Chouhan
Bhupendra Singh Chouhan
Director
over 4 years ago

Past Directors

Ambalal .
Ambalal .
Director
over 8 years ago
Sukhdeo Visvakarma
Sukhdeo Visvakarma
Director
over 8 years ago
Sunil Solanki
Sunil Solanki
Director
over 11 years ago
Jagdish Jhala
Jagdish Jhala
Director
over 11 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-23122020_signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form INC-22-20122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122018
Copy of board resolution authorizing giving of notice-20122018
Copies of the utility bills as mentioned above (not older than two months)-20122018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Acknowledgement received from company-21072017
Evidence of cessation;-21072017
Form DIR-11-21072017_signed
Form DIR-12-21072017_signed
Notice of resignation filed with the company-21072017
Proof of dispatch-21072017
Notice of resignation;-21072017
Optional Attachment-(1)-19072017
Optional Attachment-(2)-19072017