Company Information

CIN
Status
Date of Incorporation
21 December 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahendra Kumar Thapar
Mahendra Kumar Thapar
Director/Designated Partner
about 1 year ago
Rajiw Kumar Pandey
Rajiw Kumar Pandey
Director
over 1 year ago
Sravan Kumar Bajpai
Sravan Kumar Bajpai
Individual Promoter
over 5 years ago
Suraj Bhan Singh
Suraj Bhan Singh
Director/Designated Partner
over 6 years ago
Ashok Kumar
Ashok Kumar
Director
about 12 years ago

Past Directors

Pushpendra Singh
Pushpendra Singh
Director
over 7 years ago
Ajay Thareja
Ajay Thareja
Director
about 12 years ago
Jitendra Yadav
Jitendra Yadav
Director
about 12 years ago

Charges

0
16 December 2015
Yes Bank Limited
7 Crore
16 December 2015
Yes Bank Limited
0
16 December 2015
Yes Bank Limited
0

Documents

Form DPT-3-20072020-signed
Form AOC-4-04112019-signed
Form DIR-12-02112019_signed
Form MGT-7-02112019_signed
Optional Attachment-(3)-26102019
Optional Attachment-(2)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form DPT-3-27082019-signed
Optional Attachment-(1)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Notice of resignation filed with the company-30012019
Form DIR-12-30012019_signed
Proof of dispatch-30012019
Notice of resignation;-30012019
Form DIR-11-30012019_signed
Evidence of cessation;-30012019
Declaration by first director-30012019
Acknowledgement received from company-30012019
Form MGT-7-07012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018