Company Information

CIN
Status
Date of Incorporation
14 November 2006
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

Past Directors

Sandeep Patel
Sandeep Patel
Additional Director
almost 9 years ago
Mahesh Verma Chandra
Mahesh Verma Chandra
Additional Director
almost 9 years ago
Eswar .
Eswar .
Additional Director
almost 11 years ago
Shailendra Jaiswal
Shailendra Jaiswal
Director
over 13 years ago
Sameer Sharma
Sameer Sharma
Director
about 19 years ago
Avijit Mitra
Avijit Mitra
Director
about 19 years ago

Documents

Form STK-2-14062019-signed
Optional Attachment-(2)-27112018
-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(1)-13112018
-13112018
Evidence of cessation;-27042018
Form DIR-12-27042018_signed
Notice of resignation;-27042018
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
Form DIR-12-04102017_signed
Optional Attachment-(1)-04102017
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 INC-22-18022017_signed
Form MGT-14-18022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022017
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
Copies of the utility bills as mentioned above (not older than two months)-18022017
Copy of board resolution authorizing giving of notice-18022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022017
Evidence of cessation;-03022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
Letter of appointment;-03022017