Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
157,100
Authorised Capital
300,000

Directors

Manoj Singh
Manoj Singh
Director/Designated Partner
about 2 years ago
Mahesh Agrawal
Mahesh Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Prahlad Singh Rathore
Prahlad Singh Rathore
Director
about 13 years ago
Rajendra Mali
Rajendra Mali
Director
about 13 years ago
Rajendrakumar Bajpai
Rajendrakumar Bajpai
Director
over 13 years ago
Vandana Bajpai
Vandana Bajpai
Director
over 13 years ago

Documents

List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Optional Attachment-(1)-06112020
Form ADT-1-05112020_signed
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Copy of resolution passed by the company-05112020
Form DIR-12-04112020_signed
Interest in other entities;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(3)-04112020
Optional Attachment-(4)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Supplementary or Test audit report under section 143-25122018
Form AOC - 4 CFS-25122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Statement of Subsidiaries as per section 129 - Form AOC-1-01112018
Form AOC-4-01112018_signed