Company Information
CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunder Pal Singh Duggal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Amrendra Singh
Director
over 11 years ago
over 11 years ago
Goverdhan Das Prithwani
Director
over 11 years ago
over 11 years ago
Anil Rajpal
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-13122018_signed
Copy of resolution passed by the company-08122018
Copy of written consent given by auditor-08122018
Copy of the intimation sent by company-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Declaration by first director-27112018
Optional Attachment-(3)-27112018
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
Form DIR-12-27112018_signed
Form DIR-12-23052018_signed
Notice of resignation;-23052018
Evidence of cessation;-23052018
Optional Attachment-(1)-23052018
