Company Information

CIN
Status
Date of Incorporation
21 September 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Jain
Manish Kumar Jain
Director/Designated Partner
over 1 year ago
Ankit Jain
Ankit Jain
Director/Designated Partner
over 1 year ago

Past Directors

Vijay Kumar Mittal
Vijay Kumar Mittal
Director
about 7 years ago
Rajesh Mishra
Rajesh Mishra
Director
over 12 years ago

Documents

Form DPT-3-11112019-signed
Form DPT-3-30102019-signed
Form DIR-12-15072019-signed
Form MGT-14-08062019_signed
Optional Attachment-(1)-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(3)-08062019
Optional Attachment-(4)-08062019
Evidence of cessation;-08062019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-17042019
Directors report as per section 134(3)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Acknowledgement received from company-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Evidence of cessation;-28122017
Form DIR-11-28122017_signed
Notice of resignation filed with the company-28122017
Form DIR-12-28122017_signed
Letter of appointment;-28122017
Notice of resignation;-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(3)-28122017
Proof of dispatch-28122017
Optional Attachment-(2)-28122017
Directors report as per section 134(3)-27122017