Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Namita Santwani
Namita Santwani
Director
almost 12 years ago

Past Directors

Prabhanjan Maheshwari
Prabhanjan Maheshwari
Director
about 7 years ago
Rukmani Santwani
Rukmani Santwani
Director
over 7 years ago
Amardeep Bundel
Amardeep Bundel
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form ADT-3-30112020_signed
Resignation letter-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Notice of resignation;-30112020
Form DPT-3-31122019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Form DPT-3-18102019-signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-11102019_signed
Resignation letter-11102019
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Optional Attachment-(2)-29092018
Optional Attachment-(1)-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Form DIR-12-29092018_signed
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed