Company Information

CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vaishali Bundela
Vaishali Bundela
Director/Designated Partner
almost 8 years ago
Ekta Bundela
Ekta Bundela
Director/Designated Partner
almost 8 years ago
Kishor Kumar
Kishor Kumar
Director/Designated Partner
about 13 years ago
Bundela Vijay
Bundela Vijay
Director/Designated Partner
over 15 years ago

Past Directors

Sandeep Lashkari
Sandeep Lashkari
Director
about 13 years ago
Deepak Sakalle
Deepak Sakalle
Director
over 15 years ago

Documents

Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Directors report as per section 134(3)-22052018
List of share holders, debenture holders;-22052018
Form MGT-7-22052018_signed
Form AOC-4-22052018_signed
Optional Attachment-(2)-21052018
Optional Attachment-(1)-21052018
List of share holders, debenture holders;-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Annual return as per schedule V of the Companies Act,1956-08052018
Form 20B-08052018_signed
Form DIR-12-05052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Declaration by first director-04052018
Form ADT-1-30032018_signed
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Copy of resolution passed by the company-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-28032018
Form 23ACA-28032018_signed
Form 23AC-28032018_signed
Evidence of cessation;-17022018
Notice of resignation;-17022018