Company Information

CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Deepak Anand
Deepak Anand
Director
about 2 years ago
Ajitpal Singh Monga
Ajitpal Singh Monga
Director
almost 14 years ago

Past Directors

Madhur Mohan Pathak
Madhur Mohan Pathak
Director
almost 14 years ago
Yogesh Anand
Yogesh Anand
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form INC-22-10052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Optional Attachment-(1)-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Copy of board resolution authorizing giving of notice-09052019
List of share holders, debenture holders;-20032019
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
Directors report as per section 134(3)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Form DIR-12-06012017_signed
Evidence of cessation;-05012017
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016