Company Information
CIN
Status
Date of Incorporation
31 December 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
8,500,000
Directors
Sanjay Vyas
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Bohra
Director
almost 11 years ago
almost 11 years ago
Pramod Kumar Vyas
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Shriniwas Bohra
Director
almost 11 years ago
almost 11 years ago
Shailendra Kumar Bohra
Managing Director
almost 11 years ago
almost 11 years ago
Charges
30 June 2015
Bank Of Baroda
2 Crore
30 June 2015
Bank Of Baroda
0
30 June 2015
Bank Of Baroda
0
30 June 2015
Bank Of Baroda
0
Documents
Form DPT-3-16102020-signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-12102020
Optional Attachment-(1)-12102020
Notice of resignation;-12102020
Form DIR-12-12102020_signed
Evidence of cessation;-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Interest in other entities;-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(1)-31072020
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-10102019-signed
Form DPT-3-13082019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
