Company Information

CIN
Status
Date of Incorporation
04 December 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shailesh Rajpal
Shailesh Rajpal
Director/Designated Partner
over 2 years ago
Nishant Kumar Tiwari
Nishant Kumar Tiwari
Director
about 11 years ago
Rajesh Juneja
Rajesh Juneja
Director
about 11 years ago

Documents

Proof of dispatch-21122020
Notice of resignation filed with the company-21122020
Form DIR-11-21122020_signed
Acknowledgement received from company-21122020
Form ADT-3-19122020_signed
Form MGT-7-19122020_signed
Resignation letter-18122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form ADT-1-15122020_signed
Copy of written consent given by auditor-12122020
Copy of resolution passed by the company-12122020
Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form ADT-1-25052018_signed
Optional Attachment-(1)-25052018
Directors report as per section 134(3)-25052018
Copy of written consent given by auditor-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Copy of resolution passed by the company-25052018
Copy of the intimation sent by company-25052018