Company Information
CIN
Status
Date of Incorporation
23 January 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 September 2021
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Narendera Singh Baghel
Director
almost 12 years ago
almost 12 years ago
Vishal Mishra .
Director
almost 12 years ago
almost 12 years ago
Mohammad Shahbaz
Director
almost 12 years ago
almost 12 years ago
Past Directors
Vinit Singh Sengar
Director
almost 12 years ago
almost 12 years ago
Mohammed Abbas
Director
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-08012021_signed
Form MGT-7-08012021_signed
Form ADT-1-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form DIR-12-27062018_signed
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Evidence of cessation;-25062018
Optional Attachment-(1)-25062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062018
Form 20B-12062018_signed
Form 23AC-12062018_signed
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Form 23B-12062018_signed
Copy of the intimation received from the company - 2021.-09062018
Form ADT-1-08062018_signed
Form MGT-7-08062018_signed
Copy of resolution passed by the company-07062018
