Company Information

CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjay Vyas
Sanjay Vyas
Director/Designated Partner
over 2 years ago
Pramod Kumar Vyas
Pramod Kumar Vyas
Director/Designated Partner
over 5 years ago

Past Directors

Anita Thakur
Anita Thakur
Director
over 15 years ago
Dolat Singh Thakur
Dolat Singh Thakur
Director
over 15 years ago
Mahendra Singh Thakur
Mahendra Singh Thakur
Managing Director
over 15 years ago
Chandrakant Deshmukh
Chandrakant Deshmukh
Director
over 15 years ago

Charges

0
10 February 2011
Bank Of Baroda
98 Lak
10 February 2011
Bank Of Baroda
0
10 February 2011
Bank Of Baroda
0
10 February 2011
Bank Of Baroda
0

Documents

Form INC-22-04092020_signed
Form MGT-14-04092020_signed
Copy of board resolution authorizing giving of notice-04092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Optional Attachment-(1)-04092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Copies of the utility bills as mentioned above (not older than two months)-04092020
Evidence of cessation;-01082020
Form DIR-12-01082020_signed
Notice of resignation;-01082020
Notice of resignation;-30072020
Form DIR-12-30072020_signed
Evidence of cessation;-30072020
Notice of resignation;-22072020
-22072020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Form AOC-4-10072020_signed
Form MGT-7-10072020_signed
Directors report as per section 134(3)-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
List of share holders, debenture holders;-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Interest in other entities;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Letter of the charge holder stating that the amount has been satisfied-08052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200508