Company Information

CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalabh Kumar Namdeo
Shalabh Kumar Namdeo
Director
about 7 years ago
Deepali Namdeo
Deepali Namdeo
Director
over 14 years ago

Documents

Form DPT-3-13102020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-18102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form INC-22-24052019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form DIR-12-19102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Evidence of cessation;-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed