Company Information

CIN
Status
Date of Incorporation
12 December 2012
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

Raj Vyas
Raj Vyas
Director/Designated Partner
over 2 years ago
Ankit Kumar Carpenter
Ankit Kumar Carpenter
Director
almost 13 years ago

Past Directors

Ram Kumar Gour
Ram Kumar Gour
Director
over 8 years ago
Shashank Kumar Gour
Shashank Kumar Gour
Director
over 8 years ago
Jayant Asodekar
Jayant Asodekar
Director
almost 13 years ago
Jitesh Gour
Jitesh Gour
Director
almost 13 years ago

Documents

Notice of resignation;-11012020
Optional Attachment-(1)-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Evidence of cessation;-11012020
Proof of dispatch-11012020
Acknowledgement received from company-11012020
Form DIR-12-11012020_signed
Form DIR-11-11012020_signed
Notice of resignation filed with the company-11012020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
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-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01082019-signed
Optional Attachment-(1)-27062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-14012019_signed
Form MGT-7-30122018_signed