Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vishal Premchandani
Vishal Premchandani
Director/Designated Partner
about 2 years ago
Umesh Premchandani
Umesh Premchandani
Director/Designated Partner
over 2 years ago
Kapil Shyam Premchandani
Kapil Shyam Premchandani
Director/Designated Partner
over 6 years ago

Past Directors

Sandeep Gupta
Sandeep Gupta
Director
about 14 years ago

Documents

Form ADT-3-15092020_signed
Resignation letter-15092020
Form MGT-14-03092020_signed
Form ADT-1-03092020_signed
Optional Attachment-(3)-03092020
Optional Attachment-(4)-03092020
Optional Attachment-(5)-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form DPT-3-23062020-signed
Optional Attachment-(1)-19022020
Form MGT-7-15122019_signed
Optional Attachment-(2)-30112019
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
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-02052019
Copy of board resolution authorizing giving of notice-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Notice of resignation;-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
Form DIR-12-02052019_signed