Company Information

CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vibhor Sadh
Vibhor Sadh
Director/Designated Partner
almost 6 years ago
Ashish Sirpurkar
Ashish Sirpurkar
Director/Designated Partner
almost 6 years ago

Past Directors

Vandana Parwal
Vandana Parwal
Director
over 7 years ago
Ramesh Chand Parwal
Ramesh Chand Parwal
Director
over 7 years ago
Ravindra Govind Thalnerkar
Ravindra Govind Thalnerkar
Director
over 7 years ago
Nitin Parwal
Nitin Parwal
Director
over 7 years ago
Suganthi Devakumar
Suganthi Devakumar
Director
about 10 years ago
Deepika Jain
Deepika Jain
Director
about 10 years ago
Vimala Ujwal Rao
Vimala Ujwal Rao
Director
over 12 years ago
Ujwal M Rao
Ujwal M Rao
Director
over 12 years ago

Documents

Form DIR-12-04022020_signed
Form INC-22-03022020_signed
Copy of board resolution authorizing giving of notice-03022020
Copies of the utility bills as mentioned above (not older than two months)-03022020
Optional Attachment-(1)-03022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Notice of resignation;-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Optional Attachment-(1)-31012020
Notice of resignation;-31012020
Evidence of cessation;-31012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-17112019_signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Notice of resignation;-23032019
Form DIR-12-23032019_signed
Evidence of cessation;-23032019
Form INC-22-02032019_signed
Optional Attachment-(1)-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copy of board resolution authorizing giving of notice-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Optional Attachment-(1)-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018