Company Information
CIN
Status
Date of Incorporation
24 March 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
2,500,000
Directors
Ravindra Singh Bhadoriya
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Baghel
Director/Designated Partner
over 2 years ago
over 2 years ago
. Balveer
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajni Harbhajanka
Additional Director
almost 11 years ago
almost 11 years ago
Puneet Goyal
Additional Director
almost 11 years ago
almost 11 years ago
Krishan Gopal Agarwal
Additional Director
almost 11 years ago
almost 11 years ago
Pawan Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Documents
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16112019_signed
Form ADT-1-10112019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DIR-12-13062019_signed
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
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)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
