Company Information

CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,300,000
Authorised Capital
7,500,000

Directors

Niharika Kiran Salunke
Niharika Kiran Salunke
Director/Designated Partner
about 2 years ago
Urvashi Porwal
Urvashi Porwal
Director/Designated Partner
over 2 years ago

Past Directors

Kiran Dattatraya Salunke
Kiran Dattatraya Salunke
Director
about 4 years ago
Adityakumar Ranvir Singh
Adityakumar Ranvir Singh
Additional Director
almost 11 years ago
Ashok Kumar Porwal
Ashok Kumar Porwal
Director
almost 12 years ago

Charges

06 December 2022
Others
0
02 November 2022
Others
0
06 December 2022
Others
0
02 November 2022
Others
0
06 December 2022
Others
0
02 November 2022
Others
0

Documents

Form ADT-3-08102020_signed
Resignation letter-08102020
Optional Attachment-(1)-18062020
Directors report as per section 134(3)-18062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
List of share holders, debenture holders;-18062020
Form AOC-4-18062020_signed
Form MGT-7-18062020_signed
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Optional Attachment-(1)-15022019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Form MGT-7-29112018_signed
Form AOC-4-24112018_signed
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Notice of resignation filed with the company-28032018
Proof of dispatch-28032018
Notice of resignation;-28032018
Form DIR-12-28032018_signed
Form DIR-11-28032018_signed
Evidence of cessation;-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Acknowledgement received from company-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018