Company Information

CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Aparajita Parik
Aparajita Parik
Director/Designated Partner
over 2 years ago

Past Directors

Akhilash Patskar
Akhilash Patskar
Director
over 6 years ago
Nitin Parik
Nitin Parik
Director
about 7 years ago
Sumit Agrawal
Sumit Agrawal
Additional Director
almost 10 years ago
Chhaya Sinha
Chhaya Sinha
Additional Director
almost 10 years ago
Deepak Sharma
Deepak Sharma
Director
over 11 years ago

Charges

25 Lak
09 June 2016
Corporation Bank
25 Lak
09 June 2016
Others
0
09 June 2016
Others
0

Documents

Form DIR-12-05062020_signed
Evidence of cessation;-04062020
Notice of resignation;-04062020
Optional Attachment-(1)-04062020
Form AOC-4-20052020_signed
Form MGT-7-20052020_signed
Directors report as per section 134(3)-18052020
List of share holders, debenture holders;-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Optional Attachment-(2)-02042020
Optional Attachment-(1)-02042020
Form DIR-12-02042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042020
Optional Attachment-(3)-13052019
Optional Attachment-(1)-13052019
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Optional Attachment-(2)-13052019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Form DIR-12-21022019_signed
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018