Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
995,000

Directors

Divya Nidhi
Divya Nidhi
Director/Designated Partner
over 5 years ago
Rubi Varma
Rubi Varma
Director/Designated Partner
over 5 years ago
Ravikant Verma
Ravikant Verma
Director
over 10 years ago
Vindheshwari Verma
Vindheshwari Verma
Director
over 10 years ago

Past Directors

Chitra Bhojwani
Chitra Bhojwani
Director
over 14 years ago
Prakash Bhojwani
Prakash Bhojwani
Director
over 14 years ago

Documents

Form ADT-1-05022021_signed
Form ADT-1-17122020_signed
Optional Attachment-(1)-17122020
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(3)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-16092020-signed
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
Optional Attachment-(1)-12092020
Form INC-22-02072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Copy of board resolution authorizing giving of notice-02072020
Copies of the utility bills as mentioned above (not older than two months)-02072020
Optional Attachment-(1)-02072020
List of share holders, debenture holders;-25062020
Optional Attachment-(1)-25062020
Notice of resignation;-25062020
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Optional Attachment-(2)-25062020
Form MGT-7-25062020_signed
Form AOC-4-19112019_signed