Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gagan Arora
Gagan Arora
Director/Designated Partner
over 2 years ago
Aryan Agrawal
Aryan Agrawal
Director/Designated Partner
over 2 years ago
Mohini Rawat
Mohini Rawat
Director
almost 15 years ago

Past Directors

Ramandeep Singh Poonia
Ramandeep Singh Poonia
Additional Director
almost 9 years ago
Sanjeev Agrawal
Sanjeev Agrawal
Additional Director
almost 9 years ago
Vikram Sharma
Vikram Sharma
Additional Director
about 9 years ago
Munish Kumar Singh
Munish Kumar Singh
Additional Director
about 9 years ago
Yogendra Singh Jat
Yogendra Singh Jat
Additional Director
about 9 years ago
Sadaram Jalkhare
Sadaram Jalkhare
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Evidence of cessation;-18092020
Notice of resignation;-18092020
Form DIR-12-18092020_signed
Form DIR-12-26022020_signed
Interest in other entities;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(3)-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Evidence of cessation;-25022020
Form AOC-4-23082019_signed
List of share holders, debenture holders;-20082019
Directors report as per section 134(3)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form MGT-7-20082019_signed
Form ADT-1-19082019_signed
Form MGT-7-19082019_signed
Form AOC-4-19082019_signed
Optional Attachment-(1)-12082019
Optional Attachment-(2)-12082019
List of share holders, debenture holders;-12082019
Copy of resolution passed by the company-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Copy of written consent given by auditor-12082019