Company Information

CIN
Status
Date of Incorporation
21 December 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

Kiranjeet Kaur Namdhari
Kiranjeet Kaur Namdhari
Director
over 2 years ago
Hakum Singh Namdhari
Hakum Singh Namdhari
Director/Designated Partner
about 6 years ago

Past Directors

Sanjeev Goyal
Sanjeev Goyal
Director
almost 13 years ago

Documents

Form AOC-4-14122019_signed
Form DIR-12-12122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30102019-signed
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-22122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Proof of dispatch-27062018
Optional Attachment-(2)-27062018
Acknowledgement received from company-27062018
Evidence of cessation;-27062018
Form DIR-11-27062018_signed
Form DIR-12-27062018_signed
Notice of resignation filed with the company-27062018
Optional Attachment-(1)-27062018
Optional Attachment-(3)-27062018
Form MGT-7-30102017_signed
List of share holders, debenture holders;-28102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017