Company Information
CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
19,600,000
Authorised Capital
50,000,000
Directors
Anchal Jaiswal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vandana Jaiswal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Vishal Shivhare
Director
over 8 years ago
over 8 years ago
Manish Malviya
Director
over 15 years ago
over 15 years ago
Kishore Jaiswal
Director
over 15 years ago
over 15 years ago
Kapil Jaiswal
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-07012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-15102020-signed
Form AOC-4-29092020_signed
Form DPT-3-28092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-25092020_signed
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Form DIR-11-21032018_signed
Acknowledgement received from company-16032018
Notice of resignation filed with the company-16032018
Proof of dispatch-16032018
Evidence of cessation;-15032018
Form DIR-12-15032018_signed
Notice of resignation;-15032018
Form GNL-2-13032018-signed
Form PAS-3-10032018_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08032018
Complete record of private placement offers and acceptances in Form PAS-5.-08032018
Optional Attachment-(3)-08032018
Copy of Board or Shareholders? resolution-08032018
Optional Attachment-(1)-08032018
Optional Attachment-(2)-08032018
