Company Information
CIN
Status
Date of Incorporation
24 October 2013
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
Bharti Manoj Bodse
Additional Director
over 8 years ago
over 8 years ago
Manoj Bodse
Additional Director
over 8 years ago
over 8 years ago
Arun Singh Rajput
Director
about 12 years ago
about 12 years ago
Past Directors
Sanjeev Mishra
Director
about 10 years ago
about 10 years ago
Amit Sharma
Director
about 12 years ago
about 12 years ago
Pankaj Goyal
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Business Management, Business Administration, Office Functions, Wholesaling, Retailing, Trading, Distribution, Online Retail Services Import & Export Of Various Merchandise And Their Promotion
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-11-05102017_signed
Notice of resignation filed with the company-05102017
Proof of dispatch-05102017
Acknowledgement received from company-04092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Evidence of cessation;-04092017
Form DIR-12-04092017_signed
Letter of appointment;-04092017
Notice of resignation filed with the company-04092017
Notice of resignation;-04092017
Proof of dispatch-04092017
Form DIR-11-04092017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form INC-22-250116.OCT
Optional Attachment 1-230116.PDF
Form DIR-12-090116.OCT
Optional Attachment 1-090116.PDF
Evidence of cessation-090116.PDF
Form DIR-11-090116.OCT
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form DIR-12-071015.OCT
Optional Attachment 1-071015.PDF
Form DIR-12-090715.OCT
Declaration of the appointee Director- in Form DIR-2-090715.PDF
