Company Information

CIN
Status
Date of Incorporation
06 August 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jitendra Zope .
Jitendra Zope .
Director/Designated Partner
about 9 years ago
Smita Bundela
Smita Bundela
Director
over 12 years ago

Past Directors

Bhupendra Singh Bundela
Bhupendra Singh Bundela
Director
about 10 years ago
Usha Bundela
Usha Bundela
Additional Director
about 11 years ago
Megha Mishra
Megha Mishra
Director
over 12 years ago

Documents

Optional Attachment-(1)-28122020
Notice of resignation;-28122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form INC-22-23032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032018
Copies of the utility bills as mentioned above (not older than two months)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed
Form MGT-7-15032017_signed
Form AOC-4-10032017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
List of share holders, debenture holders;-09032017
Optional Attachment-(1)-09032017
Form DIR-12-01092016_signed
Letter of appointment;-01092016