Company Information

CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Kumar Sanghi
Mahendra Kumar Sanghi
Director
over 2 years ago
Dushyant Pahare .
Dushyant Pahare .
Director/Designated Partner
almost 3 years ago

Past Directors

Purushottam Sarwadia
Purushottam Sarwadia
Director
over 14 years ago

Documents

Form MGT-14-06112020_signed
Optional Attachment-(1)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form MGT-14-01112020_signed
Form DIR-12-01112020_signed
Form DIR-11-01112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(4)-30102020
Proof of dispatch-30102020
Evidence of cessation;-30102020
Notice of resignation filed with the company-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Notice of resignation;-30102020
Optional Attachment-(3)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Acknowledgement received from company-30102020
Form DPT-3-11092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Supplementary or Test audit report under section 143-13112019
Form AOC - 4 CFS-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019