Company Information
CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Pushpendra Thakur
Director
almost 3 years ago
almost 3 years ago
Atul Surana
Director
over 13 years ago
over 13 years ago
Past Directors
Arun Dagaria
Director
over 13 years ago
over 13 years ago
Mahendra Dagaria
Director
over 13 years ago
over 13 years ago
Charges
06 December 2012
Bank Of Broda
2 Crore
31 August 2012
Bank Of Baroda
1 Crore
06 December 2012
Bank Of Broda
0
31 August 2012
Bank Of Baroda
0
06 December 2012
Bank Of Broda
0
31 August 2012
Bank Of Baroda
0
06 December 2012
Bank Of Broda
0
31 August 2012
Bank Of Baroda
0
Documents
Form STK-2-03012020-signed
Optional Attachment-(1)-11062019
-11062019
-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(1)-15052019
-15052019
Form INC-22-25042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form DIR-12-23042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form AOC-4-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-11062018_signed
List of share holders, debenture holders;-08062018
Form DIR-12-08062018_signed
Form MGT-7-08062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Interest in other entities;-07062018
Optional Attachment-(1)-07062018
Form MGT-7-04072017_signed
List of share holders, debenture holders;-03072017
Form AOC-4-131015.OCT
