Company Information

CIN
Status
Date of Incorporation
06 July 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishnu Prasad Soni
Vishnu Prasad Soni
Director/Designated Partner
over 2 years ago
Gautam Vinay Bhai Patel
Gautam Vinay Bhai Patel
Director
almost 13 years ago
Vinay Bhai Patel
Vinay Bhai Patel
Director/Designated Partner
over 19 years ago

Documents

Form STK-2-24052021-signed
Optional Attachment-(3)-26112019
-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form MGT-14-24112019_signed
Optional Attachment-(2)-24112019
Optional Attachment-(1)-24112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112019
-24112019
Optional Attachment-(3)-24112019
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Form DIR-11-22112019_signed
Form DIR-12-22112019_signed
Form DPT-3-21112019-signed
Optional Attachment-(1)-21112019
Notice of resignation;-21112019
Proof of dispatch-21112019
Notice of resignation filed with the company-21112019
Acknowledgement received from company-21112019
Form DIR-12-21112019_signed
Evidence of cessation;-21112019
Optional Attachment-(1)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form MGT-14-20102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form ADT-1-18092019_signed