Company Information

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

Directors

Bhag Chand Jaiswani
Bhag Chand Jaiswani
Director/Designated Partner
about 2 years ago
Neerendra Gautam
Neerendra Gautam
Director
almost 13 years ago

Past Directors

Sunil Olyai
Sunil Olyai
Additional Director
about 9 years ago

Documents

Form MGT-7-17022021_signed
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Form AOC-4-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form ADT-1-02102020_signed
Copy of written consent given by auditor-02102020
Copy of resolution passed by the company-02102020
Copy of the intimation sent by company-02102020
Form DPT-3-31102019-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Auditor?s certificate-05072019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Evidence of cessation;-07032017
Notice of resignation;-07032017
Form DIR-12-07032017_signed