Company Information
CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rishabh Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anju Jaiswal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Shivanand Tiyar
Director
almost 12 years ago
almost 12 years ago
Charges
17 July 2021
Indian Overseas Bank
11 Lak
17 July 2021
Indian Overseas Bank
0
17 July 2021
Indian Overseas Bank
0
Documents
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(2)-13102018
Optional Attachment-(1)-13102018
Form ADT-3-03102018-signed
Resignation letter-29092018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Evidence of cessation;-02082017
Form DIR-12-02082017_signed
Notice of resignation;-02082017
List of share holders, debenture holders;-12112016
Optional Attachment-(1)-12112016
Form MGT-7-12112016_signed
