Company Information

CIN
Status
Date of Incorporation
15 November 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
490,000

Directors

Sharad Doshi
Sharad Doshi
Director/Designated Partner
over 2 years ago
Vijay Jajodia
Vijay Jajodia
Director
almost 4 years ago
Sudhir Upadhyay
Sudhir Upadhyay
Director/Designated Partner
about 7 years ago
Arvind Mandloi
Arvind Mandloi
Director/Designated Partner
about 7 years ago
Kiran Deshmukh
Kiran Deshmukh
Additional Director
about 7 years ago

Past Directors

Mohsin Patel
Mohsin Patel
Director
about 10 years ago
Rohit Chaudhary
Rohit Chaudhary
Director
over 11 years ago
Ankit Shrivastava
Ankit Shrivastava
Director
almost 13 years ago
Aman Sehgal .
Aman Sehgal .
Director
almost 13 years ago
Satish Yadav
Satish Yadav
Director
about 15 years ago

Documents

Form DPT-3-13022021_signed
Form DPT-3-09062020-signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DIR-12-12012019_signed
Declaration by first director-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form INC-22-10102018_signed
Form DIR-12-10102018_signed
Evidence of cessation;-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Interest in other entities;-10102018
Notice of resignation;-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018
Copy of board resolution authorizing giving of notice-09102018
Optional Attachment-(2)-09102018
Copies of the utility bills as mentioned above (not older than two months)-09102018
Optional Attachment-(1)-09102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018
Optional Attachment-(3)-09102018