Company Information

CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Shashwat Pradhan
Shashwat Pradhan
Director/Designated Partner
over 2 years ago
Puru Pradhan
Puru Pradhan
Director/Designated Partner
about 5 years ago

Past Directors

Atul Pradhan
Atul Pradhan
Director
almost 11 years ago
Anuradha Pradhan
Anuradha Pradhan
Director
almost 11 years ago
Manoj Pradhan
Manoj Pradhan
Director
almost 14 years ago
Vimal Chand Jain
Vimal Chand Jain
Director
almost 14 years ago

Documents

Form DIR-12-17022021_signed
Form DIR-12-09012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form ADT-1-17102017_signed
Copy of resolution passed by the company-17102017
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Optional Attachment-(1)-06102016
Form MGT-7-06102016_signed
Form AOC-4-06102016_signed