Company Information

CIN
Status
Date of Incorporation
07 September 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Jitendra Bisay
Jitendra Bisay
Director/Designated Partner
over 15 years ago

Past Directors

Yogendra Bisay
Yogendra Bisay
Additional Director
about 8 years ago
Yuvraj .
Yuvraj .
Director
about 10 years ago
Kalu Singh Verma
Kalu Singh Verma
Additional Director
almost 15 years ago
Phoolchand Bisay
Phoolchand Bisay
Additional Director
about 15 years ago

Documents

Proof of dispatch-25022019
Acknowledgement received from company-25022019
Form DIR-11-25022019_signed
Notice of resignation filed with the company-25022019
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
Notice of resignation;-22022019
Optional Attachment-(1)-22022019
Optional Attachment-(2)-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Form DIR-12-16102017_signed
Interest in other entities;-16102017
Letter of appointment;-16102017
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-26112016
Form MGT-7-011215.OCT
Form AOC-4-271115.OCT
Directors- report as per section 134-3--241115.PDF
Copy Of Financial Statements as per section 134-241115.PDF
Form MGT-14-061115.OCT
Form DIR-12-061115.OCT
Copy of resolution-061115.PDF
Optional Attachment 1-061115.PDF
Form ADT-1-181015.OCT
Form DIR-12-010815.OCT
Letter of Appointment-300715.PDF
Declaration of the appointee Director- in Form DIR-2-300715.PDF