Company Information

CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipin Bhargava
Vipin Bhargava
Director/Designated Partner
almost 2 years ago
Manish Tiwari
Manish Tiwari
Director/Designated Partner
over 13 years ago

Past Directors

Anirudh Singh Senger
Anirudh Singh Senger
Director
over 13 years ago

Documents

Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Interest in other entities;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-07102018_signed
Form AOC-4-07102018_signed
Form AOC-4-06102018_signed
Form 20B-06102018_signed
Form 23AC-06102018_signed
Form INC-28-04102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03102018
Optional Attachment-(1)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Directors report as per section 134(3)-01102018
Annual return as per schedule V of the Companies Act,1956-01102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form ADT-1-28092018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28092018
Copy of resolution passed by the company-28092018
Copy of the intimation sent by company-28092018
Copy of written consent given by auditor-28092018