Company Information
CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijay Singh Rathore
Additional Director
over 7 years ago
over 7 years ago
Mahendra Singh Rajput
Director
over 12 years ago
over 12 years ago
Rajendra Singh Bais
Director
over 12 years ago
over 12 years ago
Uttam Singh Makwana
Director
over 12 years ago
over 12 years ago
Vishnupratap Singh Khichi
Director
over 12 years ago
over 12 years ago
Past Directors
Navneet Singh Sisodiya
Director
over 12 years ago
over 12 years ago
Documents
Evidence of cessation;-14092018
Form DIR-11-14092018_signed
Form DIR-12-14092018_signed
Notice of resignation filed with the company-14092018
Notice of resignation;-14092018
Proof of dispatch-14092018
Optional Attachment-(4)-12092018
Optional Attachment-(3)-12092018
Optional Attachment-(2)-12092018
Optional Attachment-(1)-12092018
Interest in other entities;-12092018
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Form MGT-7-14122016_signed
Form AOC-4-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016
Form MGT-7-211115.OCT
Form AOC-4-041115.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-121014.OCT
Copy of resolution-280914.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-290714.PDF
Copy of resolution-290714.PDF
