Company Information

CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Geet Kumar Bindal
Geet Kumar Bindal
Director
over 6 years ago
Satish Kumar Bindal
Satish Kumar Bindal
Director
over 13 years ago

Past Directors

Sharad Kumar Jain
Sharad Kumar Jain
Director
over 13 years ago

Documents

Form DPT-3-29102020_signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-11-03062019_signed
Form DIR-12-03062019_signed
Proof of dispatch-01062019
Optional Attachment-(1)-01062019
Optional Attachment-(4)-01062019
Optional Attachment-(3)-01062019
Optional Attachment-(2)-01062019
Notice of resignation;-01062019
Notice of resignation filed with the company-01062019
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Acknowledgement received from company-01062019
Optional Attachment-(5)-01062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-23112017_signed