Company Information

CIN
Status
Date of Incorporation
20 October 2014
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

Shirish Kumar Rajliwal
Shirish Kumar Rajliwal
Director/Designated Partner
almost 3 years ago
Ankit Patel
Ankit Patel
Director/Designated Partner
about 3 years ago
Ruchi Rajliwal
Ruchi Rajliwal
Director/Designated Partner
over 3 years ago

Past Directors

Shailendra Singh Chandrawat
Shailendra Singh Chandrawat
Director
about 11 years ago
Sandeep Yogi
Sandeep Yogi
Director
about 11 years ago
Rakesh Singh Devda
Rakesh Singh Devda
Director
about 11 years ago

Charges

07 December 2022
Canara Bank
0
07 December 2022
Canara Bank
0
07 December 2022
Canara Bank
0

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
Form MGT-7-08082020_signed
Form AOC-4-08082020_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form DIR-12-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
List of share holders, debenture holders;-12072017
Form AOC-4-12072017_signed
Form MGT-7-12072017_signed
Form INC-22-29032017_signed
Copies of the utility bills as mentioned above (not older than two months)-29032017
Copy of board resolution authorizing giving of notice-29032017
Optional Attachment-(1)-29032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032017
Form DIR-12-24032017_signed
Evidence of cessation;-24032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017