Company Information
CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nikunj Shivhare
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vaishali Shivhare
Additional Director
over 6 years ago
over 6 years ago
Abhishek Dutt
Director
almost 14 years ago
almost 14 years ago
Devraj Garg
Director
almost 14 years ago
almost 14 years ago
Ankit Garg
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-01042021_signed
Form DPT-3-25022021-signed
Form DPT-3-04012021_signed
Optional Attachment-(1)-30122020
Form ADT-1-13012020_signed
Form ADT-1-08012020_signed
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
Copy of the intimation sent by company-07012020
Copy of resolution passed by the company-07012020
Optional Attachment-(1)-07012020
Copy of written consent given by auditor-07012020
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-16052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Optional Attachment-(1)-16052019
Form DIR-11-13052019_signed
Acknowledgement received from company-13052019
Proof of dispatch-13052019
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
Interest in other entities;-13052019
Notice of resignation filed with the company-13052019
Optional Attachment-(1)-13052019
