Company Information
CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,350,000
Authorised Capital
1,350,000
Past Directors
Nitesh Padam Chand Jain
Additional Director
almost 10 years ago
almost 10 years ago
Rajesh Chouhan
Additional Director
about 10 years ago
about 10 years ago
Suresh Raghuvanshi
Additional Director
about 12 years ago
about 12 years ago
Krishna Das Bairagi
Director
over 13 years ago
over 13 years ago
Mahesh Bairagi
Director
over 13 years ago
over 13 years ago
Charges
24 March 2015
Bank Of India
30 Lak
24 March 2015
Bank Of India
0
24 March 2015
Bank Of India
0
24 March 2015
Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form MGT-7-07012021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form MGT-7-31122020
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Optional Attachment-(1)-16032018
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Optional Attachment-(2)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Optional Attachment-(3)-28122016
Optional Attachment-(4)-28122016
Optional Attachment-(1)-28122016
Directors report as per section 134(3)-28122016
Optional Attachment-(2)-28122016
List of share holders, debenture holders;-28122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Form DIR-12-28122016_signed
Optional Attachment-(1)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Declaration of the appointee Director- in Form DIR-2-280116.PDF
Optional Attachment 1-280116.PDF
