Company Information
CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Abhijeet Rajendra Bajpai
Director
almost 2 years ago
almost 2 years ago
Chetan .
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Debabrata Bhattacharjee
Director
about 7 years ago
about 7 years ago
Anant Tiwari
Director
about 7 years ago
about 7 years ago
Sheetal Foujdar
Director
about 10 years ago
about 10 years ago
Charges
23 November 2018
Axis Bank Limited
42 Lak
23 November 2018
Axis Bank Limited
0
23 November 2018
Axis Bank Limited
0
23 November 2018
Axis Bank Limited
0
Documents
Notice of resignation;-08072020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form SERIOUS COMPLAINT-14032019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form CHG-1-28112018_signed
Instrument(s) of creation or modification of charge;-28112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181128
Optional Attachment-(3)-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form DIR-12-15112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Evidence of cessation;-02112018
Form DIR-11-02112018_signed
Notice of resignation filed with the company-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
