Company Information

CIN
Status
Date of Incorporation
09 August 2011
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

. Urmila
. Urmila
Director/Designated Partner
over 4 years ago
Archana Pahariya
Archana Pahariya
Director
almost 7 years ago

Past Directors

Nidhi Gupta
Nidhi Gupta
Director
over 14 years ago
Umakant Gupta
Umakant Gupta
Director
over 14 years ago

Documents

Form DIR-12-10122019_signed
Evidence of cessation;-29112019
Notice of resignation;-29112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-05082019-signed
Form DPT-3-02082019-signed
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(1)-25042019
Form DIR-12-05022019_signed
Optional Attachment-(3)-05022019
Optional Attachment-(2)-05022019
Optional Attachment-(1)-05022019