Company Information

CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Past Directors

Ashutosh Shukla
Ashutosh Shukla
Director
almost 10 years ago
Anand Kumar Gupta
Anand Kumar Gupta
Additional Director
about 10 years ago
Shruti Gupta
Shruti Gupta
Additional Director
about 10 years ago
Sunil .
Sunil .
Additional Director
over 11 years ago
Aashish Kumar Gupta
Aashish Kumar Gupta
Director
over 15 years ago

Charges

72 Lak
27 February 2014
Indusind Bank Limited
72 Lak
27 February 2014
Indusind Bank Limited
0
27 February 2014
Indusind Bank Limited
0
27 February 2014
Indusind Bank Limited
0

Documents

Form AOC-4-15122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form DIR-11-20082017_signed
Evidence of cessation;-20082017
Acknowledgement received from company-20082017
Form DIR-12-20082017_signed
Notice of resignation filed with the company-20082017
Notice of resignation;-20082017
Optional Attachment-(1)-20082017
Proof of dispatch-20082017
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-30112016
List of share holders, debenture holders;-29112016
Optional Attachment-(2)-28042016
Optional Attachment-(1)-28042016
Letter of appointment;-28042016
Form DIR-12-28042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016
Form DIR-11-090316.OCT
Form DIR-12-060316.OCT
Form DIR-12-020316.OCT
Evidence of cessation-020316.PDF
Declaration of the appointee Director- in Form DIR-2-010316.PDF
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form DIR-11-141015.OCT
Optional Attachment 3-270915.PDF
Form DIR-11-270915.OCT