Company Information

CIN
Status
Date of Incorporation
30 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 June 2019
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Sangita Jha
Sangita Jha
Director/Designated Partner
about 5 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
about 5 years ago
Aditya Kashyap
Aditya Kashyap
Director
about 12 years ago

Past Directors

Akshay Kumar Singh
Akshay Kumar Singh
Director
over 6 years ago
Dewanand Kumar
Dewanand Kumar
Director
over 6 years ago
Amresh Kumar
Amresh Kumar
Director
about 12 years ago
Ridhi Nath Jha
Ridhi Nath Jha
Director
over 13 years ago

Documents

Form DIR-12-17022021_signed
Form ADT-3-30102020_signed
Resignation letter-30102020
Form MGT-7-09102020_signed
Form MGT-7-09102020_signed
Proof of dispatch-05102020
Notice of resignation;-05102020
Notice of resignation filed with the company-05102020
Form DIR-11-05102020_signed
Declaration by first director-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Evidence of cessation;-05102020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020_signed
Form DIR-12-27092020_signed
Evidence of cessation;-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Declaration by first director-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-22102018_signed
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Form ADT-3-03072018-signed