Company Information

CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijendra Thakur
Vijendra Thakur
Director/Designated Partner
over 2 years ago
Raj Singh Chauhan
Raj Singh Chauhan
Director/Designated Partner
over 2 years ago

Past Directors

Atul Kumar Bajpai
Atul Kumar Bajpai
Director Appointed In Casual Vacancy
over 8 years ago
Suman Fanish Pankaj
Suman Fanish Pankaj
Director
about 12 years ago
Laxmi Chandra Jain
Laxmi Chandra Jain
Director
about 12 years ago

Documents

Form ADT-1-04122020_signed
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form DIR-12-23112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Evidence of cessation;-24102020
Form DIR-12-24102020_signed
Optional Attachment-(1)-24102020
Interest in other entities;-24102020
List of share holders, debenture holders;-12112016
Optional Attachment-(1)-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-01112016
Form AOC-4-01112016