Company Information

CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Anubhav Kumar Jain
Anubhav Kumar Jain
Managing Director
almost 3 years ago
Shikha Jain
Shikha Jain
Director
about 11 years ago

Past Directors

Nitin Bagaddeo
Nitin Bagaddeo
Director
about 11 years ago
Abhay Tare
Abhay Tare
Director
about 11 years ago

Charges

16 August 2023
Hdfc Bank Limited
0
16 August 2023
Hdfc Bank Limited
0
16 August 2023
Hdfc Bank Limited
0

Documents

Form ADT-1-14122019_signed
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-23072019-signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Evidence of cessation;-06042018
Notice of resignation;-06042018
Form DIR-12-06042018_signed
Form INC-22-14032018_signed
Copies of the utility bills as mentioned above (not older than two months)-14032018
Copy of board resolution authorizing giving of notice-14032018
Optional Attachment-(1)-14032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180223
Form MGT-14-19022018-signed
Optional Attachment-(2)-16022018
Optional Attachment-(1)-16022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Altered memorandum of association-16022018
Altered articles of association-16022018