Company Information

CIN

Status

Date of Incorporation

27 June 2012

State / ROC

Gwalior / ROC Gwalior

Last Balance Sheet

31 March 2014

Last Annual Meeting

27 December 2014

Paid Up Capital

500,000

Authorised Capital

2,500,000

Directors

Bhupendra Lokchand Turkar

Director/Designated Partner
about 13 years ago

Past Directors

Toplal Bisen

Whole Time Director
over 12 years ago

Devendra Kumar Gautam

Whole Time Director
over 12 years ago

Sudhir Rahangdale

Additional Director
over 13 years ago

Jagdish Dama Gaydhane

Additional Director
over 13 years ago

Yogeshwar Prasad Lilhare

Additional Director
over 13 years ago

Ashutosh Bisen

Director
over 13 years ago

Amit Kumar Bisen

Director
over 13 years ago

Khan Naimullah Ainul Haq

Director
over 13 years ago

Documents

Form DIR-11-21062016_signed

Form DIR-11-26052016_signed

Optional Attachment-(4)-05052016

Optional Attachment-(3)-05052016

Optional Attachment-(2)-05052016

Optional Attachment-(1)-05052016

Notice of resignation;-05052016

Form DIR-12-05052016_signed

Evidence of cessation;-05052016

-05052016

Form ADT-1-260315.OCT

Frm23ACA-250315 for the FY ending on-310314.OCT

FormSchV-240315 for the FY ending on-310314.OCT

Form23AC-250315 for the FY ending on-310314.OCT

Form MGT-14-150614.PDF

Copy of resolution-150614.PDF

Form MGT-14-010614.PDF

Copy of resolution-010614.PDF

Form 25C-190114-011013.PDF

Copy of shareholder resolution-190114.PDF

Copy of Board Resolution-190114.PDF

Form 25C-180114-011013.PDF

Form 23-180114.PDF

Copy of Board Resolution-180114.PDF

Optional Attachment 4-180114.PDF

Optional Attachment 1-180114.PDF

Copy of shareholder resolution-180114.PDF

Optional Attachment 3-180114.PDF

Optional Attachment 2-180114.PDF

Copy of resolution-180114.PDF