Company Information

CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dandamudi Kumar Raja
Dandamudi Kumar Raja
Director/Designated Partner
about 8 years ago
Rinku Raghuvanshi
Rinku Raghuvanshi
Additional Director
almost 11 years ago

Past Directors

Sandeep Patel
Sandeep Patel
Additional Director
almost 9 years ago
Mahesh Verma Chandra
Mahesh Verma Chandra
Additional Director
almost 9 years ago
Ranjita Jaiswal
Ranjita Jaiswal
Additional Director
almost 11 years ago

Documents

Form STK-2-13022019-signed
-18092018
Optional Attachment-(1)-18092018
Optional Attachment-(2)-18092018
Form AOC-4-18032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-04102017
Form DIR-12-04102017_signed
Form MGT-7-26082017_signed
List of share holders, debenture holders;-23082017
List of share holders, debenture holders;-12042017
Form MGT-7-12042017_signed
Form MGT-14-18022017_signed
Form INC-22-18022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022017
Copies of the utility bills as mentioned above (not older than two months)-18022017
Copy of board resolution authorizing giving of notice-18022017
Notice of resignation;-03022017
Form DIR-12-03022017_signed
Evidence of cessation;-03022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
Optional Attachment-(2)-03022017