Company Information
CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Directors
Avaneesh Karinath Prasad Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Nadeem Khan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Yogesh Bharat Palesha
Director
about 9 years ago
about 9 years ago
Past Directors
Awdhesh Yadav
Director
about 9 years ago
about 9 years ago
Charges
19 September 2012
State Bank Of India
4 Crore
19 September 2012
State Bank Of India
0
19 September 2012
State Bank Of India
0
19 September 2012
State Bank Of India
0
Documents
Form DPT-3-05012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-24102019-signed
Form DIR-12-22102019_signed
Optional Attachment-(1)-18102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Optional Attachment-(2)-27022019
Interest in other entities;-27022019
Evidence of cessation;-27022019
Optional Attachment-(1)-27022019
Notice of resignation;-27022019
Form DIR-12-27022019_signed
