Company Information

CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Bhisham Dhamija
Bhisham Dhamija
Director/Designated Partner
about 3 years ago
Amit Khandelwal
Amit Khandelwal
Additional Director
about 10 years ago
Sureshchandra Shyamlal Goyal
Sureshchandra Shyamlal Goyal
Additional Director
about 10 years ago
Amith Shrikrishna Agarwal
Amith Shrikrishna Agarwal
Additional Director
about 10 years ago

Past Directors

Jitin Mathur
Jitin Mathur
Nominee Director
over 4 years ago
Abhishek Pradhan
Abhishek Pradhan
Nominee Director
over 6 years ago
Amit Bansal
Amit Bansal
Additional Director
over 7 years ago
Harshil Gupta
Harshil Gupta
Additional Director
about 9 years ago
Sanjay Kumar Aggarwal
Sanjay Kumar Aggarwal
Additional Director
about 9 years ago

Documents

Form DPT-3-13112019-signed
Form MGT-7-06062019_signed
Form AOC-4-06062019_signed
Form AOC-4-04062019_signed
Form MGT-7-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Directors report as per section 134(3)-29052019
List of share holders, debenture holders;-29052019
Form INC-22-22052019_signed
Form MGT-14-29042019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(1)-05042019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Notice of resignation;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Optional Attachment-(1)-03042019
Interest in other entities;-03042019
Form DIR-12-03042019_signed
Form DIR-11-11092018_signed
Notice of resignation filed with the company-10092018
Proof of dispatch-10092018
Form ADT-3-06062018-signed