Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunil Trivedi
Sunil Trivedi
Director/Designated Partner
about 6 years ago

Past Directors

Amit Bhalla
Amit Bhalla
Director
over 3 years ago
Suresh Kumar
Suresh Kumar
Director
about 5 years ago
Saket Jain
Saket Jain
Director
over 11 years ago
Amit Jain
Amit Jain
Director
about 13 years ago
Rajni Kant Gupta
Rajni Kant Gupta
Director
about 13 years ago

Charges

35 Lak
10 September 2013
Canara Bank
35 Lak
10 September 2013
Canara Bank
0
10 September 2013
Canara Bank
0

Documents

Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Evidence of cessation;-29102020
Notice of resignation;-29102020
Form AOC-4 additional attachment-20022020_signed
Form AOC-4-20022020_signed
Directors report as per section 134(3)-15022020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Form MGT-7-15022020_signed
Form ADT-1-09022020_signed
Copy of written consent given by auditor-09022020
List of share holders, debenture holders;-09022020
Copy of resolution passed by the company-09022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(1)-17122019
Evidence of cessation;-17122019
Form DIR-12-17122019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-30102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form AOC-4 additional attachment-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed