Company Information

CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Rahul Parihar
Rahul Parihar
Director/Designated Partner
almost 3 years ago
Yogesh Dubey
Yogesh Dubey
Director/Designated Partner
almost 3 years ago

Past Directors

Jyoti Singh Parihar
Jyoti Singh Parihar
Director
about 8 years ago
Satyendra Singh
Satyendra Singh
Director
almost 14 years ago
Dhirendra Singh
Dhirendra Singh
Director
almost 14 years ago

Documents

Form PAS-3-14102020_signed
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
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.-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Copy of Board or Shareholders? resolution-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form SH-7-01102020-signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Copy of the resolution for alteration of capital;-23092020
Altered memorandum of assciation;-23092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Optional Attachment-(1)-14092020
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Evidence of cessation;-13122017
Letter of appointment;-13122017
Notice of resignation;-13122017
Optional Attachment-(1)-13122017
Form DIR-12-13122017_signed
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed