Company Information
CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rajkumar Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Anjali Saxena .
Director
over 9 years ago
over 9 years ago
Past Directors
Neer Prajapati
Director
almost 8 years ago
almost 8 years ago
Ashok Khemchand Menghani
Director
almost 8 years ago
almost 8 years ago
Ankit Saxena
Director
almost 9 years ago
almost 9 years ago
Jitu Saxena
Director
over 10 years ago
over 10 years ago
Shiv Narayan Sharma
Director
over 10 years ago
over 10 years ago
Ashish Paliwal
Director
about 12 years ago
about 12 years ago
Amit Kumar Saxena
Director
about 12 years ago
about 12 years ago
Charges
18 July 2014
Punjab National Bank
87 Lak
18 July 2014
Punjab National Bank
0
18 July 2014
Punjab National Bank
0
18 July 2014
Punjab National Bank
0
Documents
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Notice of resignation;-28032019
Optional Attachment-(3)-28032019
Optional Attachment-(4)-28032019
Optional Attachment-(2)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
Optional Attachment-(1)-28032019
Form DIR-12-28032019_signed
Optional Attachment-(1)-10042018
Notice of resignation;-10042018
Form DIR-12-10042018_signed
Evidence of cessation;-10042018
Notice of resignation;-13032018
Optional Attachment-(1)-13032018
Form DIR-12-13032018_signed
Evidence of cessation;-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Form DIR-12-07032018_signed
Optional Attachment-(1)-07032018
Optional Attachment-(2)-07032018
Optional Attachment-(3)-07032018
Optional Attachment-(4)-07032018
Optional Attachment-(5)-07032018
