Company Information
CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sunil Singh Baghel
Director/Designated Partner
about 2 years ago
about 2 years ago
Mayank Harshwardhan Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Shravan Mishra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Bhupendra Singh Chauhan
Director
almost 5 years ago
almost 5 years ago
Prabhuraj Singh Baghel
Director
about 5 years ago
about 5 years ago
Ranjana Singh
Director
about 5 years ago
about 5 years ago
Kalpana Singh Baghel
Additional Director
almost 10 years ago
almost 10 years ago
Gautam Ghosh
Director
over 12 years ago
over 12 years ago
Charges
10 February 2016
Idbi Bank Limited
16 Lak
10 February 2016
Idbi Bank Limited
0
10 February 2016
Idbi Bank Limited
0
10 February 2016
Idbi Bank Limited
0
10 February 2016
Idbi Bank Limited
0
10 February 2016
Idbi Bank Limited
0
10 February 2016
Idbi Bank Limited
0
Documents
Declaration by first director-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Optional Attachment-(1)-26112020
Notice of resignation;-26112020
Form DIR-12-26112020_signed
Evidence of cessation;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Declaration by first director-26112020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-15112019-signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Auditor?s certificate-27072019
Optional Attachment-(1)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form DIR-12-02102018_signed
Optional Attachment-(1)-30082018
Notice of resignation;-30082018
Evidence of cessation;-30082018
Optional Attachment-(1)-03112017
Optional Attachment-(2)-03112017
List of share holders, debenture holders;-03112017
