Company Information

CIN
Status
Date of Incorporation
13 August 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

Sachin Verma
Sachin Verma
Director/Designated Partner
almost 7 years ago
Shekhar Maurya
Shekhar Maurya
Director/Designated Partner
over 7 years ago

Past Directors

Abhishek Bajpai
Abhishek Bajpai
Additional Director
over 9 years ago
Sachin Maurya
Sachin Maurya
Director
over 13 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
over 13 years ago

Documents

Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-20082019-signed
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Form INC-22-24042019_signed
Form MGT-14-24042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(4)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(5)-24042019
Notice of resignation;-09012019
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed