Company Information

CIN
Status
Date of Incorporation
20 January 2012
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

Sonal Singhal
Sonal Singhal
Director
over 2 years ago
Devashree Shukla
Devashree Shukla
Director/Designated Partner
over 7 years ago

Past Directors

Pratap Madnani Das
Pratap Madnani Das
Director
almost 14 years ago
Vikas Madnani .
Vikas Madnani .
Director
almost 14 years ago

Documents

Form ADT-1-02122019_signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-30072018_signed
Form ADT-3-30072018-signed
Copy of resolution passed by the company-30072018
Copy of the intimation sent by company-30072018
Copy of written consent given by auditor-30072018
Resignation letter-28072018
Optional Attachment-(1)-28072018
List of share holders, debenture holders;-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Form AOC-4-28072018_signed
Form MGT-7-28072018_signed
Form DIR-11-14072018_signed
Form DIR-12-14072018_signed
Evidence of cessation;-14072018
Notice of resignation;-14072018
Notice of resignation filed with the company-14072018
Proof of dispatch-14072018
Acknowledgement received from company-14072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018
Copy of board resolution authorizing giving of notice-10072018