Company Information

CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pramod Gautam
Pramod Gautam
Director/Designated Partner
about 2 years ago
Rahul Singh Bhadouria
Rahul Singh Bhadouria
Director/Designated Partner
over 2 years ago
Pawan Pathak
Pawan Pathak
Director/Designated Partner
over 2 years ago
Sanjeev Goyal
Sanjeev Goyal
Director
almost 3 years ago
Benazir Deepak Patil
Benazir Deepak Patil
Individual Promoter
about 7 years ago

Past Directors

Rajeev Sharma
Rajeev Sharma
Director
over 18 years ago
Richa Changulani
Richa Changulani
Director
over 18 years ago
Naresh Tripathi
Naresh Tripathi
Director
over 18 years ago
Virendra Kumar Sharma
Virendra Kumar Sharma
Director
over 18 years ago

Documents

Form AOC-5-26102020-signed
Copy of board resolution-19102020
Form DIR-12-17102020_signed
Form DPT-3-15102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-14082020_signed
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-21042019
Optional Attachment-(1)-21042019
Optional Attachment-(3)-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
Notice of resignation;-12032019
Form DIR-12-12032019_signed
Evidence of cessation;-12032019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-28072018_signed