Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rajesh Choudhary
Rajesh Choudhary
Director/Designated Partner
over 2 years ago
Rahul Patel
Rahul Patel
Director/Designated Partner
about 7 years ago

Past Directors

Ankit Mahajan
Ankit Mahajan
Director
about 6 years ago
Shashank Jain
Shashank Jain
Additional Director
over 8 years ago
Tufan Singh
Tufan Singh
Director
about 10 years ago
Ankit Vedprakash Verma Verma
Ankit Vedprakash Verma Verma
Additional Director
about 10 years ago
Amit Soni
Amit Soni
Additional Director
over 12 years ago
Ashish Kumar Soni
Ashish Kumar Soni
Director
over 14 years ago
Kamlesh Dave
Kamlesh Dave
Director
over 14 years ago

Documents

Form ADT-1-16122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form ADT-3-09122020_signed
Resignation letter-09122020
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Form MGT-7-16112019_signed
Form ADT-1-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of written consent given by auditor-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of resolution passed by the company-08112019
Form DIR-12-02112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Evidence of cessation;-01062019
Form DIR-12-01062019_signed
Notice of resignation;-01062019
Interest in other entities;-01062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form ADT-3-15112018-signed
Form AOC-4-02112018_signed
Resignation letter-31102018
Optional Attachment-(1)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018