Company Information

CIN
Status
Date of Incorporation
02 July 2010
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

Jagbhan Singh Parmar
Jagbhan Singh Parmar
Director/Designated Partner
over 2 years ago
Brajesh Bhatt
Brajesh Bhatt
Director/Designated Partner
almost 4 years ago

Past Directors

Rajesh Kumar Chaurasiya
Rajesh Kumar Chaurasiya
Director
over 7 years ago
Sandeep Singh
Sandeep Singh
Director
over 7 years ago
Varun Pramarik
Varun Pramarik
Additional Director
almost 12 years ago
Deepak Kumar Sharma
Deepak Kumar Sharma
Director
about 13 years ago
Avinash Bothra
Avinash Bothra
Director
over 15 years ago

Documents

Form DPT-3-06012021_signed
Optional Attachment-(1)-29122020
Form AOC-4-11112019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Optional Attachment-(1)-15072019
Form INC-22-23052019_signed
Form DIR-12-09052019_signed
Evidence of cessation;-08052019
Notice of resignation;-08052019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Evidence of cessation;-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Acknowledgement received from company-25082018
Form DIR-11-25082018_signed
Notice of resignation filed with the company-25082018
Notice of resignation;-25082018
Proof of dispatch-25082018