Company Information
CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
2,400,000
Directors
Manoj Kumar Shroff
Director
over 2 years ago
over 2 years ago
Yogesh Keshavdatt Pathak
Director
over 12 years ago
over 12 years ago
Ajay Neema
Director
over 12 years ago
over 12 years ago
Past Directors
Mohan Lal Mahajan
Director
over 12 years ago
over 12 years ago
Hari Singh Gour
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form DPT-3-02122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-26052019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-20042019
Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form AOC-4-24052018_signed
Optional Attachment-(1)-21052018
List of share holders, debenture holders;-21052018
Form MGT-7-21052018_signed
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016
Form MGT-7-25112016_signed
