Company Information

CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Brijesh Mittal
Brijesh Mittal
Director/Designated Partner
over 2 years ago
Devendra Singh Lodhi
Devendra Singh Lodhi
Director/Designated Partner
over 2 years ago
Gomati Lodhi
Gomati Lodhi
Director/Designated Partner
about 6 years ago

Past Directors

Narendra Singh Thakur
Narendra Singh Thakur
Additional Director
about 7 years ago
Pawan Kumar Kushwah
Pawan Kumar Kushwah
Director
about 12 years ago
Hari Shankar Namdeo
Hari Shankar Namdeo
Director
about 12 years ago
Vijendra Singh
Vijendra Singh
Director
about 12 years ago

Charges

21 August 2023
Others
0
21 August 2023
Others
0
21 August 2023
Others
0

Documents

Form DPT-3-23062020-signed
Form ADT-1-29022020_signed
List of share holders, debenture holders;-29022020
Copy of written consent given by auditor-29022020
Copy of resolution passed by the company-29022020
Copy of the intimation sent by company-29022020
Optional Attachment-(1)-29022020
Form DIR-12-29022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Form MGT-7-29022020_signed
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form AOC-4-28022020_signed
Evidence of cessation;-30072019
Optional Attachment-(1)-30072019
Form DIR-12-30072019_signed
Notice of resignation;-30072019
Form ADT-1-20052019_signed
Form MGT-14-19052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(3)-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(4)-23042019
Form PAS-3-02032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032019
Complete record of private placement offers and acceptances in Form PAS-5.-02032019