Company Information

CIN
Status
Date of Incorporation
25 February 2011
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

Past Directors

Mahesh Kumar Dave
Mahesh Kumar Dave
Additional Director
over 11 years ago
Jagdish Purohit
Jagdish Purohit
Additional Director
over 11 years ago
Vipul Patel
Vipul Patel
Additional Director
over 11 years ago
Prateek Kumar
Prateek Kumar
Director
almost 15 years ago
Dheeraj Kumar
Dheeraj Kumar
Director
almost 15 years ago

Documents

Form DPT-3-15112019-signed
Form DPT-3-14112019-signed
Form ADT-1-10112019_signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form INC-22-20052019_signed
Form DIR-12-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Optional Attachment-(1)-11112016