Company Information

CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shweta Nyati
Shweta Nyati
Director
over 2 years ago
Nishant Nyati
Nishant Nyati
Director/Designated Partner
almost 3 years ago

Past Directors

Mayank Tripathi
Mayank Tripathi
Director
over 11 years ago
Avinash Bothra
Avinash Bothra
Director
over 15 years ago

Documents

Form DPT-3-09102020-signed
Optional Attachment-(1)-26092020
Form DIR-11-31122019_signed
Form DIR-12-31122019_signed
Proof of dispatch-30122019
Notice of resignation;-30122019
Notice of resignation filed with the company-30122019
Interest in other entities;-30122019
Evidence of cessation;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Acknowledgement received from company-30122019
Form DPT-3-04112019-signed
Form DPT-3-22102019-signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Optional Attachment-(1)-30062019
Form INC-22-28032019_signed
Optional Attachment-(1)-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018