Company Information
CIN
Status
Date of Incorporation
06 March 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Girish Mathur
Director/Designated Partner
about 7 years ago
about 7 years ago
Arun Mathur
Director
almost 12 years ago
almost 12 years ago
Past Directors
Tarun Mathur
Director
almost 12 years ago
almost 12 years ago
Charges
27 September 2022
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
Documents
Form INC-22-27112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
Copy of board resolution authorizing giving of notice-27112020
Optional Attachment-(1)-27112020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Form DIR-12-19012019_signed
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-16012019
Optional Attachment-(1)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Evidence of cessation;-11102018
Form DIR-12-11102018_signed
Notice of resignation;-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Form DIR-12-20092018_signed
Optional Attachment-(2)-20092018
Optional Attachment-(3)-20092018
Optional Attachment-(1)-20092018
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
List of share holders, debenture holders;-08082018
Directors report as per section 134(3)-08082018
