Company Information

CIN
Status
Date of Incorporation
13 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Kishore Solanki
Kamal Kishore Solanki
Director
over 2 years ago
Kamlesh Jain
Kamlesh Jain
Director/Designated Partner
over 2 years ago
Nilesh Garg
Nilesh Garg
Director
almost 13 years ago
Jitendra Jaiswal
Jitendra Jaiswal
Director
almost 13 years ago
Anish Thakkar
Anish Thakkar
Director
almost 13 years ago

Past Directors

Suresh Agrawal
Suresh Agrawal
Director
about 10 years ago

Documents

Form MGT-7-02012021_signed
List of share holders, debenture holders;-29122020
Form ADT-1-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form DPT-3-28092020-signed
Form DPT-3-25112019-signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-18092017
List of share holders, debenture holders;-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form MGT-7-18092017_signed
Form AOC-4-18092017_signed
Form INC-22-28072017_signed
Copies of the utility bills as mentioned above (not older than two months)-28072017
Optional Attachment-(1)-28072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072017
Evidence of cessation;-10112016