Company Information

CIN
Status
Date of Incorporation
19 November 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dishant Nenwa
Dishant Nenwa
Director/Designated Partner
about 8 years ago
Atul Agrawal
Atul Agrawal
Director/Designated Partner
over 8 years ago

Past Directors

Mayank Kumar Mathur
Mayank Kumar Mathur
Director
about 9 years ago
Neha Agrawal
Neha Agrawal
Additional Director
over 9 years ago
Deepak Gaud
Deepak Gaud
Additional Director
almost 10 years ago
Sandeep Jain
Sandeep Jain
Director
about 15 years ago

Charges

10 Lak
20 January 2022
Hdfc Bank Limited
10 Lak
20 January 2022
Hdfc Bank Limited
0
20 January 2022
Hdfc Bank Limited
0
20 January 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021_signed
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Optional Attachment-(1)-13032020
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-10102019-signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form DIR-12-31102017_signed
Form INC-22-26082017_signed
Form MGT-14-26082017_signed
Copies of the utility bills as mentioned above (not older than two months)-26082017