Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarfaraz Khan
Sarfaraz Khan
Director/Designated Partner
over 2 years ago
Bhadrapal Singh Jat
Bhadrapal Singh Jat
Director/Designated Partner
over 3 years ago
Hemlata Jain
Hemlata Jain
Director/Designated Partner
over 11 years ago
Vikas Rathore
Vikas Rathore
Director/Designated Partner
over 12 years ago

Charges

0
18 November 2013
Bank Of Baroda
18 Lak
18 November 2013
Bank Of Baroda
0
18 November 2013
Bank Of Baroda
0
18 November 2013
Bank Of Baroda
0

Documents

Form DPT-3-27112020_signed
Form DPT-3-02122019-signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-01112019-signed
Auditor?s certificate-15072019
Auditor?s certificate-30062019
Form AOC-4-05102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form ADT-1-28062018_signed
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Form ADT-1-23092017_signed
Copy of written consent given by auditor-22092017
Copy of the intimation sent by company-22092017
Resignation letter-21092017
Optional Attachment-(1)-21092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092017