Company Information

CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ramesh Kumar Mundra
Ramesh Kumar Mundra
Managing Director
over 2 years ago
Vijay Bajaj
Vijay Bajaj
Director
over 12 years ago

Past Directors

Poonam Pal
Poonam Pal
Additional Director
about 6 years ago
Amit Bhandari
Amit Bhandari
Director
over 12 years ago

Documents

Form AOC-4-15122019_signed
Form DIR-11-12122019_signed
Acknowledgement received from company-10122019
Notice of resignation filed with the company-10122019
Proof of dispatch-10122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Notice of resignation;-02112019
Optional Attachment-(1)-02112019
Evidence of cessation;-02112019
Form DIR-12-02112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112016
Form MGT-7-27112016_signed