Company Information

CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
295,880
Authorised Capital
4,500,000

Directors

Dharmendra Kumar Patwa
Dharmendra Kumar Patwa
Additional Director
almost 2 years ago

Past Directors

Ajit Kumar Bomb
Ajit Kumar Bomb
Additional Director
about 9 years ago
Nikhilesh Bhavsar
Nikhilesh Bhavsar
Additional Director
about 11 years ago
Anant Kumar Bomb
Anant Kumar Bomb
Director
almost 15 years ago
Narendra Kumar Patwa
Narendra Kumar Patwa
Director
almost 15 years ago

Documents

Form MGT-14-17122020_signed
Form ADT-3-17122020_signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(1)-17122020
Resignation letter-16122020
Form MGT-7-15122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-14082019-signed
Form DPT-3-13082019-signed
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Copy of MGT-8-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(2)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-28102017
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed