Company Information
CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Doddy Ravi Prakash
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikita Rajput
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayesh Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Saeed Ahemad Ansari
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Nilesh Maheshwari .
Additional Director
over 7 years ago
over 7 years ago
Anuradha Agrawal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Training, Inspection, Audit, Testing Of Products And System Certification Services
[Class : 42] Training, Inspection, Audit, Testing Of Products And System Certification Services
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191204
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form MGT-14-09102019-signed
Optional Attachment-(1)-02102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Altered memorandum of association-02102019
Altered articles of association-02102019
Optional Attachment-(1)-30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Altered memorandum of association-30092019
Altered articles of association-30092019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
