Company Information

CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Omender
. Omender
Director/Designated Partner
almost 3 years ago
Mohammad Abid
Mohammad Abid
Director/Designated Partner
almost 3 years ago
Sachin Mangla
Sachin Mangla
Director/Designated Partner
almost 3 years ago
Dinesh Singh Rajput
Dinesh Singh Rajput
Additional Director
over 6 years ago

Past Directors

. Balaji Vasudevasingh
. Balaji Vasudevasingh
Director
over 9 years ago
Rutuja Ashok Mandlik
Rutuja Ashok Mandlik
Additional Director
over 9 years ago
Pramod Govind Belwalkar
Pramod Govind Belwalkar
Director
over 10 years ago
Ashok Sharma
Ashok Sharma
Director
about 11 years ago

Documents

Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Evidence of cessation;-03062019
Acknowledgement received from company-03062019
Form DIR-11-03062019_signed
Form DIR-12-03062019_signed
Notice of resignation filed with the company-03062019
Notice of resignation;-03062019
Proof of dispatch-03062019
Optional Attachment-(1)-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form DIR-12-21052019_signed
Evidence of cessation;-16052019
Acknowledgement received from company-16052019
Notice of resignation filed with the company-16052019
Form DIR-12-16052019_signed
Form DIR-11-16052019_signed
Proof of dispatch-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Optional Attachment-(2)-15052019
Interest in other entities;-15052019
Form DIR-12-15052019_signed
Optional Attachment-(1)-15052019
Form AOC-4-11012019_signed
Form MGT-7-08012019_signed