Company Information

CIN
Status
Date of Incorporation
16 September 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prateek Kaushik
Prateek Kaushik
Director
almost 3 years ago
Madhavi Prateek Kaushik
Madhavi Prateek Kaushik
Director
almost 8 years ago

Past Directors

Sudarshna Bhatnagar
Sudarshna Bhatnagar
Director
about 22 years ago
Abhinav Bhatnagar
Abhinav Bhatnagar
Director
about 22 years ago
Aditya Bhatnagar
Aditya Bhatnagar
Director
about 22 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-05042019_signed
Form AOC-4-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019
Form ADT-1-30032019_signed
List of share holders, debenture holders;-30032019
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Form DIR-12-27012018_signed
Notice of resignation;-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Evidence of cessation;-25012018
Letter of appointment;-25012018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-17032017
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form AOC-4-17032017_signed
Form MGT-7-17032017_signed
Form MGT-7-201115.OCT
Form AOC-4-111115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-031115.PDF