Company Information

CIN
Status
Date of Incorporation
03 January 2007
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

Raju Pathariya
Raju Pathariya
Director/Designated Partner
over 2 years ago
Beerendra Singh Bhadoria
Beerendra Singh Bhadoria
Director
over 2 years ago
Malkhan Singh Solanki
Malkhan Singh Solanki
Director/Designated Partner
over 2 years ago
Suvidha Gupta
Suvidha Gupta
Director
about 13 years ago
Usha Vimal Poddar
Usha Vimal Poddar
Director
almost 19 years ago
Arun Agrawal
Arun Agrawal
Director
almost 19 years ago

Past Directors

Saurabh Soni
Saurabh Soni
Additional Director
over 7 years ago
Vipin Singh Chauhan
Vipin Singh Chauhan
Director
almost 11 years ago
Paurush Yog Sharma
Paurush Yog Sharma
Director
almost 11 years ago
Meeta Garg
Meeta Garg
Director
over 16 years ago

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form ADT-3-27122020_signed
Resignation letter-27122020
Form DPT-3-06102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-04112019-signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-05092019-signed
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form DIR-12-09102018_signed
Copies of the utility bills as mentioned above (not older than two months)-25072018