Company Information

CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Anup Kumar Mandloi
Anup Kumar Mandloi
Director/Designated Partner
over 2 years ago
Rakesh Kumar Dora
Rakesh Kumar Dora
Director
over 2 years ago
Mahendra Kulkarni
Mahendra Kulkarni
Director/Designated Partner
about 10 years ago
Priyanka Patodi
Priyanka Patodi
Director
almost 12 years ago
Sunil Dora
Sunil Dora
Director
almost 12 years ago

Past Directors

Narendra Kumar Gole
Narendra Kumar Gole
Director
almost 11 years ago
Madhuri Ishwar Patidar
Madhuri Ishwar Patidar
Additional Director
over 11 years ago
Sunil Patidar
Sunil Patidar
Additional Director
over 11 years ago

Documents

Notice of resignation;-02072020
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-02032017_signed
List of share holders, debenture holders;-26022017
Form DIR-12-26022017_signed
Form AOC-4-06012017_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form23AC-130815 for the FY ending on-310314.OCT