Company Information

CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamlesh Prajapati
Kamlesh Prajapati
Director/Designated Partner
about 2 years ago
Anil Kumar Khare
Anil Kumar Khare
Director/Designated Partner
over 8 years ago
Asheesh Kumar
Asheesh Kumar
Director/Designated Partner
over 8 years ago

Past Directors

Ram Avtar Jatav
Ram Avtar Jatav
Director
almost 11 years ago
Nathu Ram Ahirwar
Nathu Ram Ahirwar
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form DPT-3-25112019-signed
Form ADT-1-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-06072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Letter of appointment;-06072017
Notice of resignation;-06072017
Evidence of cessation;-06072017
List of share holders, debenture holders;-07022017
Form MGT-7-07022017_signed
Form AOC-4-04022017_signed