Company Information

CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Shraddha Aneja
Shraddha Aneja
Director/Designated Partner
almost 6 years ago
Sukhjiwan Kaur
Sukhjiwan Kaur
Director
over 7 years ago
Rajbir Singh
Rajbir Singh
Director
almost 14 years ago

Past Directors

Shaniya Stella Varghese
Shaniya Stella Varghese
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(2)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Notice of resignation;-12092018
Optional Attachment-(1)-12092018
Interest in other entities;-12092018
Form ADT-1-11072018_signed
Copy of written consent given by auditor-10072018
Copy of resolution passed by the company-10072018
Form AOC-4-30062018_signed
Form 20B-03072018_signed