Company Information
CIN
Status
Date of Incorporation
28 May 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
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Sandeep Patel
Additional Director
almost 9 years ago
almost 9 years ago
Mahesh Verma Chandra
Additional Director
almost 9 years ago
almost 9 years ago
Asha Raghuvanshi
Additional Director
almost 11 years ago
almost 11 years ago
Eswar .
Additional Director
almost 11 years ago
almost 11 years ago
Mona Paliwal
Director
over 15 years ago
over 15 years ago
Purshottam Kumar Dhakad
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management , Business Administration,Office Functions,Multi Lavel Marketingand Marketing
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form STK-2-12122018-signed
-07062018
Optional Attachment-(1)-07062018
Form AOC-4-19032018_signed
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 MGT-7-02012018_signed
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-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
Copy of board resolution authorizing giving of notice-18022017
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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022017
Optional Attachment-(1)-03022017
Notice of resignation;-03022017
Form DIR-12-03022017_signed
Letter of appointment;-03022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
