Company Information

CIN
Status
Date of Incorporation
09 June 2014
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Akhilesh Shukla
Akhilesh Shukla
Director
over 11 years ago
Sapan Kumar Ghatak
Sapan Kumar Ghatak
Director
over 11 years ago

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Form DPT-3-02122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-08112019-signed
Form DPT-3-05092019-signed
Form INC-22-20052019_signed
Form SH-7-02052019-signed
Copy of the resolution for alteration of capital;-01052019
Altered memorandum of assciation;-01052019
Form MGT-14-26042019_signed
Altered memorandum of association-26042019
Altered memorandum of assciation;-26042019
Copy of the resolution for alteration of capital;-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed