Company Information

CIN
Status
Date of Incorporation
10 June 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Somdutta Shukla
Somdutta Shukla
Director/Designated Partner
almost 9 years ago
Shriti Ganguli
Shriti Ganguli
Director/Designated Partner
almost 10 years ago
Prayag Raj Gupta
Prayag Raj Gupta
Director
over 11 years ago

Past Directors

Hitendra Jagtap
Hitendra Jagtap
Director
over 11 years ago

Documents

Form STK-2-02012020-signed
-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
-13062019
Optional Attachment-(3)-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
-11062019
Letter of appointment;-01022017
Form DIR-12-01022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form ADT-1-04062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062016
Copy of resolution passed by the company-02062016
Directors report as per section 134(3)-02062016
Copy of written consent given by auditor-02062016
Copy of the intimation sent by company-02062016
Form AOC-4-02062016
List of share holders, debenture holders;-30052016
Form MGT-7-30052016_signed
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Evidence of cessation-180316.PDF
Optional Attachment 1-180316.PDF