Company Information
CIN
Status
Date of Incorporation
24 July 2000
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
Mohit Jurani
Individual Promoter
over 8 years ago
over 8 years ago
Siji Joseph
Director/Designated Partner
over 8 years ago
over 8 years ago
Ronald Fernandez
Director
over 25 years ago
over 25 years ago
Past Directors
Mohit Guglani
Director
over 8 years ago
over 8 years ago
Jennifer Fernandez
Director
over 25 years ago
over 25 years ago
Taruna Taneja
Director
over 25 years ago
over 25 years ago
Amit Taneja
Managing Director
over 25 years ago
over 25 years ago
Documents
Form INC-22-17122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copy of board resolution authorizing giving of notice-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Directors report as per section 134(3)-21092019
Copy of resolution passed by the company-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Optional Attachment-(1)-21092019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Form ADT-1-20092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Form ADT-3-11092019_signed
Resignation letter-11092019
Form DIR-12-22012018_signed
Evidence of cessation;-22012018
Notice of resignation;-22012018
Notice of resignation;-13092017
Form DIR-12-13092017
