Company Information

CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shriyash Jachak
Shriyash Jachak
Director/Designated Partner
over 2 years ago
Jagdish Baheti
Jagdish Baheti
Director/Designated Partner
over 5 years ago
Kailash Chander Sharma
Kailash Chander Sharma
Director/Designated Partner
about 6 years ago
Shreenath Das Gupta
Shreenath Das Gupta
Director
over 11 years ago

Past Directors

Sapna Betala
Sapna Betala
Additional Director
almost 7 years ago
Sunita .
Sunita .
Director
over 11 years ago
Rekha Khatri
Rekha Khatri
Whole Time Director
almost 13 years ago
Samesh Khatri
Samesh Khatri
Whole Time Director
almost 13 years ago
Ujwalkumar Subhashchandra Sanghvi
Ujwalkumar Subhashchandra Sanghvi
Director
about 13 years ago
Subhash Chandra Sanghvi
Subhash Chandra Sanghvi
Director
about 13 years ago

Documents

Proof of dispatch-11092020
Acknowledgement received from company-11092020
Declaration by first director-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Evidence of cessation;-11092020
Form DIR-11-11092020_signed
Form DIR-12-11092020_signed
Notice of resignation filed with the company-11092020
Notice of resignation;-11092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DIR-12-27102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-3-13092019_signed
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Resignation letter-13092019
Copy of resolution passed by the company-13092019
Form DPT-3-14082019-signed
Optional Attachment-(1)-30072019
Interest in other entities;-30072019
Form DIR-12-30072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019