Company Information

CIN
Status
Date of Incorporation
21 November 2014
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
385,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shrikant Patel
Shrikant Patel
Director/Designated Partner
over 1 year ago
Harsh Upadhyay
Harsh Upadhyay
Director/Designated Partner
over 1 year ago
Sanchay Tiwari
Sanchay Tiwari
Director/Designated Partner
over 1 year ago
. Siddharth
. Siddharth
Director/Designated Partner
over 1 year ago
. Sachin
. Sachin
Director/Designated Partner
over 1 year ago
Aniket Kumar Dubey
Aniket Kumar Dubey
Director/Designated Partner
over 1 year ago
Atul Singh
Atul Singh
Director/Designated Partner
over 1 year ago

Past Directors

Ram Lakhan Gupta
Ram Lakhan Gupta
Director
over 4 years ago
Ganesh Singh Nat
Ganesh Singh Nat
Director
over 4 years ago
Ramdayal Kushwaha
Ramdayal Kushwaha
Director
about 10 years ago
Raj Kumar Khairwar
Raj Kumar Khairwar
Director
about 10 years ago
Mayank Singh
Mayank Singh
Director
about 10 years ago
Dasharat Singh
Dasharat Singh
Director
about 10 years ago
Rohani Singh Gond
Rohani Singh Gond
Director
about 10 years ago

Documents

Optional Attachment-(1)-19112020
Notice of resignation;-19112020
Form DIR-12-19112020_signed
Evidence of cessation;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Declaration by first director-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Company CSR policy as per section 135(4)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form AOC-4-01082018_signed
Form ADT-1-31072018_signed
List of share holders, debenture holders;-31072018
Copy of written consent given by auditor-31072018
Copy of resolution passed by the company-31072018
Copy of the intimation sent by company-31072018
Form MGT-7-31072018_signed
Acknowledgement of Stamp Duty AoA payment-211114.PDF
Acknowledgement of Stamp Duty MoA payment-211114.PDF
Form 67 -Addendum--211114 in respect of Form INC-7--171114Form INC-22--171114Form DIR-12-171114.PDF
Optional Attachment 1-211114.PDF
Optional Attachment 3-211114.PDF
Optional Attachment 4-211114.PDF
Optional Attachment 2-211114.PDF
Certificate of Incorporation-211114.PDF
Certificate of Incorporation-211114.PDF