Company Information

CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vaibhav Gupta
Vaibhav Gupta
Director/Designated Partner
about 2 years ago
Atma Krishna
Atma Krishna
Director
about 12 years ago

Past Directors

Avanish Singh .
Avanish Singh .
Director
about 12 years ago
Rajeshbhai Kailashbhai Mudaliar
Rajeshbhai Kailashbhai Mudaliar
Additional Director
over 16 years ago
Bhakti Charu Swami
Bhakti Charu Swami
Director
over 18 years ago
Madaan Pradeep Parasram
Madaan Pradeep Parasram
Director
over 18 years ago
Vipan Kumar Aery
Vipan Kumar Aery
Director
over 18 years ago
Naresh Chander Kakar
Naresh Chander Kakar
Director
over 18 years ago

Charges

0
18 January 2008
Bank Of India
10 Lak
18 January 2008
Bank Of India
18 Lak
18 January 2008
Bank Of India
0
18 January 2008
Bank Of India
0
18 January 2008
Bank Of India
0
18 January 2008
Bank Of India
0
18 January 2008
Bank Of India
0
18 January 2008
Bank Of India
0

Documents

Form STK-2-29042021-signed
-20012020
Optional Attachment-(1)-20012020
-06012020
Form DIR-12-06052019-signed
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Optional Attachment-(1)-06042019
Optional Attachment-(2)-06042019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
List of share holders, debenture holders;-06122016
Directors report as per section 134(3)-06122016
Form MGT-7-06122016_signed
Annual return as per schedule V of the Companies Act,1956-02122016