Company Information

CIN
Status
Date of Incorporation
08 September 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepa . Agrawal
Deepa . Agrawal
Director/Designated Partner
about 2 years ago
Anoop . Agrawal
Anoop . Agrawal
Director/Designated Partner
about 2 years ago
Manbir Kaur
Manbir Kaur
Director
over 11 years ago
Sanveer Singh Jhajj
Sanveer Singh Jhajj
Director
over 11 years ago

Past Directors

Burhanuddin Khambati
Burhanuddin Khambati
Director
about 11 years ago
Hatim Malvi
Hatim Malvi
Director
over 11 years ago

Documents

Proof of dispatch-19032019
Notice of resignation filed with the company-19032019
Form DIR-12-19032019_signed
Form DIR-11-19032019_signed
Evidence of cessation;-19032019
Acknowledgement received from company-19032019
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-131215.OCT
Form MGT-7-301115.OCT
Form ADT-1-091015.OCT
Optional Attachment 1-051015.PDF
Form DIR-11-051015.OCT
Form DIR-12-300915.OCT
Evidence of cessation-290915.PDF
Optional Attachment 1-290915.PDF
Optional Attachment 2-290915.PDF
Optional Attachment 3-290915.PDF
Form DIR-12-181014.OCT
Optional Attachment 2-161014.PDF
Optional Attachment 1-161014.PDF
Letter of Appointment-161014.PDF
Declaration of the appointee Director- in Form DIR-2-161014.PDF
Declaration by the first director-161014.PDF
Optional Attachment 2-260914.PDF
Specimen signature in form 2.10-260914.PDF
Form INC-21-260914.PDF