Company Information

CIN
Status
Date of Incorporation
27 April 2011
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

Sarvajeet Singh
Sarvajeet Singh
Director/Designated Partner
about 2 years ago
Piyush Khandelwal
Piyush Khandelwal
Director/Designated Partner
over 2 years ago
Vishal Khandelwal
Vishal Khandelwal
Director
over 9 years ago
Lakhan Yadav
Lakhan Yadav
Director
over 14 years ago

Documents

Form DPT-3-04042021_signed
Form AOC-4-19012020_signed
Form MGT-7-19012020_signed
List of share holders, debenture holders;-14012020
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form ADT-1-05042019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Optional Attachment-(1)-30032019
Copy of the intimation sent by company-30032019
Form DIR-12-15022019_signed
Evidence of cessation;-14022019
Notice of resignation;-14022019
Optional Attachment-(1)-14022019
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019
Interest in other entities;-12022019
Form DIR-12-12022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form ADT-1-13122018_signed
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Optional Attachment-(1)-29112018