Company Information

CIN
Status
Date of Incorporation
21 November 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subodh Banzal
Subodh Banzal
Director/Designated Partner
almost 6 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
over 6 years ago
Ashish Jain
Ashish Jain
Director
about 11 years ago

Past Directors

Shitansh Banzal
Shitansh Banzal
Director
about 11 years ago
Nikhil Puranik
Nikhil Puranik
Director
about 11 years ago
Shirish Raghuwanshi
Shirish Raghuwanshi
Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-06012020_signed
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Form MGT-14-21062019_signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of written consent given by auditor-14062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Form DIR-12-01062019_signed
Optional Attachment-(1)-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Evidence of cessation;-02032019
Form DIR-12-02032019_signed
Notice of resignation;-02032019
Optional Attachment-(1)-02012019
Directors report as per section 134(3)-02012019