Company Information

CIN
Status
Date of Incorporation
11 February 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
8,000,000

Directors

Naveen Barsainya
Naveen Barsainya
Director/Designated Partner
over 2 years ago
Neeraj Barsainya
Neeraj Barsainya
Director
almost 13 years ago
Nitin Barsainya
Nitin Barsainya
Director
almost 13 years ago

Charges

194
07 November 2013
Union Bank Of India
194
07 November 2013
Union Bank Of India
0
07 November 2013
Union Bank Of India
0
07 November 2013
Union Bank Of India
0
07 November 2013
Union Bank Of India
0

Documents

Form DPT-3-16122020_signed
Optional Attachment-(1)-15122020
Form DIR-12-10062020_signed
Optional Attachment-(1)-10062020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DPT-3-06082019-signed
Optional Attachment-(1)-28062019
Form DIR-12-17042019_signed
Acknowledgement received from company-13022019
Evidence of cessation;-13022019
Form DIR-11-13022019_signed
Notice of resignation filed with the company-13022019
Notice of resignation;-13022019
Optional Attachment-(1)-13022019
Proof of dispatch-13022019
Form DIR-12-13022019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018