Company Information
CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
6,488,500
Authorised Capital
6,600,000
Directors
Mahesh Nagar .
Additional Director
almost 8 years ago
almost 8 years ago
Ramesh Singh Bhadoriya
Director
over 10 years ago
over 10 years ago
Amar Khabrani
Director
over 11 years ago
over 11 years ago
Ravi Chouhan
Director
about 12 years ago
about 12 years ago
Past Directors
Dhiraj Nigam
Additional Director
over 9 years ago
over 9 years ago
Kalrav Srivastav
Additional Director
over 10 years ago
over 10 years ago
Varsha Shrivastava
Director
about 12 years ago
about 12 years ago
Ankit Shrivastava
Director
about 12 years ago
about 12 years ago
Charges
13 July 2015
Canara Bank
1 Crore
13 July 2015
Canara Bank
0
13 July 2015
Canara Bank
0
13 July 2015
Canara Bank
0
Documents
Evidence of cessation;-03052019
Notice of resignation;-03052019
Form DIR-12-03052019_signed
Proof of dispatch-07032018
Notice of resignation;-07032018
Notice of resignation filed with the company-07032018
Form DIR-12-07032018_signed
Form DIR-11-07032018_signed
Evidence of cessation;-07032018
Acknowledgement received from company-07032018
Optional Attachment-(1)-20022018
Form DIR-12-20022018_signed
Declaration by first director-20022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018
Form PAS-3-24122016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122016
Copy of Board or Shareholders? resolution-17122016
Form DIR-11-18102016_signed
Form DIR-11-18102016
Acknowledgement received from company-18102016
Evidence of cessation;-18102016
Optional Attachment-(2)-18102016
Notice of resignation;-18102016
Optional Attachment-(1)-18102016
Form DIR-12-18102016
Notice of resignation filed with the company-18102016
Proof of dispatch-18102016
Form PAS-3-14102016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102016
Copy of Board or Shareholders? resolution-14102016
