Company Information
CIN
Status
Date of Incorporation
09 May 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,500,000
Authorised Capital
15,000,000
Directors
. Kanha
Director/Designated Partner
over 5 years ago
over 5 years ago
Sunny Verma
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Neeta Rajpal
Director
over 15 years ago
over 15 years ago
Sumit Rajpal
Director
over 15 years ago
over 15 years ago
Mahendra Kumar Rajpal
Director
over 15 years ago
over 15 years ago
Charges
14 February 2011
State Bank Of India
4 Crore
14 February 2011
State Bank Of India
0
14 February 2011
State Bank Of India
0
Documents
Form INC-28-14082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20072020
Form DIR-12-28012020_signed
Evidence of cessation;-25012020
Notice of resignation;-25012020
Optional Attachment-(1)-25012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-19102019_signed
Details of other Entity(s)-18102019
Optional Attachment-(3)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(4)-18102019
Optional Attachment-(2)-18102019
Copy of the intimation sent by company-14102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(4)-19122018
Optional Attachment-(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Details of other Entity(s)-19122018
