Company Information

CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveen Shekhar
Praveen Shekhar
Director/Designated Partner
about 2 years ago
Savita Devi Jain
Savita Devi Jain
Director/Designated Partner
almost 6 years ago
Nikhil Tiwari
Nikhil Tiwari
Director
over 8 years ago

Past Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 13 years ago

Documents

Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-7-18092020_signed
Form AOC-4-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Form DIR-12-27062020_signed
Evidence of cessation;-25062020
Notice of resignation;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Evidence of cessation;-06032020
Notice of resignation;-06032020
Form DIR-12-06032020_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Optional Attachment-(2)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Notice of resignation;-03042017
Evidence of cessation;-03042017
Form DIR-12-03042017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Optional Attachment-(2)-28112016
Company CSR policy as per section 135(4)-28112016