Company Information

CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vinay Kumar Ramteke
Vinay Kumar Ramteke
Director/Designated Partner
over 5 years ago
Purshottam Birelly
Purshottam Birelly
Director/Designated Partner
over 5 years ago
Anand Nitin
Anand Nitin
Director/Designated Partner
over 5 years ago
Ganagaraj Arvind Kumar
Ganagaraj Arvind Kumar
Director/Designated Partner
over 5 years ago
Hari Shanker Sahu
Hari Shanker Sahu
Director/Designated Partner
over 5 years ago
Vijay Narang
Vijay Narang
Director
about 12 years ago

Past Directors

Gaurav Dhir
Gaurav Dhir
Director
about 6 years ago
Ramachandran Ramasubbu
Ramachandran Ramasubbu
Director
about 10 years ago
Dipangshu Das
Dipangshu Das
Director
about 12 years ago

Documents

Form ADT-1-13022021_signed
Optional Attachment-(1)-20112020
Copy of written consent given by auditor-20112020
Copy of the intimation sent by company-20112020
Copy of resolution passed by the company-20112020
Form ADT-3-10112020_signed
Resignation letter-07112020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(3)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Notice of resignation;-30062020
Form DIR-12-29062020_signed
Optional Attachment-(1)-26062020
Form ADT-1-17062020_signed
Copy of resolution passed by the company-17062020
Copy of written consent given by auditor-17062020
Copy of the intimation sent by company-17062020
Form INC-22-19022020_signed
Optional Attachment-(1)-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Copy of board resolution authorizing giving of notice-19022020