Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jitendra Kumar Tiwari
Jitendra Kumar Tiwari
Director/Designated Partner
almost 5 years ago
Rishikesh Tiwari
Rishikesh Tiwari
Director/Designated Partner
almost 5 years ago

Past Directors

Rajeev Kumar Sharma
Rajeev Kumar Sharma
Additional Director
almost 6 years ago
Amit Tongia
Amit Tongia
Additional Director
about 6 years ago
Meenakshi .
Meenakshi .
Director
over 9 years ago
Mohdkutbuddin Asraf Ali Khan
Mohdkutbuddin Asraf Ali Khan
Additional Director
over 9 years ago
Imran Khan
Imran Khan
Additional Director
over 9 years ago
Ashok Patodi
Ashok Patodi
Additional Director
almost 10 years ago
Rajat Bohara
Rajat Bohara
Additional Director
almost 10 years ago
Harsh Kumar
Harsh Kumar
Director
about 10 years ago
Sanjay Bandi
Sanjay Bandi
Director
about 11 years ago
Vikas Choudhary
Vikas Choudhary
Director
almost 12 years ago
Abhay Jain
Abhay Jain
Director
almost 12 years ago
Ajit Tongya
Ajit Tongya
Additional Director
almost 13 years ago

Documents

Form INC-22-13112020_signed
Copy of board resolution authorizing giving of notice-12112020
Copies of the utility bills as mentioned above (not older than two months)-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Optional Attachment-(1)-12112020
Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Notice of resignation;-05112020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(4)-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(3)-29102020
Form ADT-1-22092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Form ADT-3-21092020_signed
Resignation letter-21092020
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
Optional Attachment-(3)-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Evidence of cessation;-06022020
Form DIR-12-06022020_signed
Interest in other entities;-06022020
Notice of resignation;-06022020
Optional Attachment-(3)-30012020
Optional Attachment-(2)-30012020
Form DIR-12-30012020_signed