Company Information

CIN
Status
Date of Incorporation
04 August 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Rao
Prashant Rao
Director/Designated Partner
almost 2 years ago
Yogendr Sharma
Yogendr Sharma
Director
over 11 years ago

Past Directors

Gopal Bindal
Gopal Bindal
Additional Director
almost 8 years ago
Kshitij Mahajan
Kshitij Mahajan
Director
about 8 years ago
Sheetal Mahajan
Sheetal Mahajan
Director
over 11 years ago
Swayam Prabha
Swayam Prabha
Director
over 11 years ago
Vijay Gehani Kumar
Vijay Gehani Kumar
Director
over 11 years ago

Charges

0
05 June 2015
Bank Of Maharashtra
66 Lak
05 June 2015
Bank Of Maharashtra
0
05 June 2015
Bank Of Maharashtra
0

Documents

Letter of the charge holder stating that the amount has been satisfied-09032020
Form CHG-4-09032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200309
Proof of dispatch-07022020
Notice of resignation filed with the company-07022020
Form DIR-11-07022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Directors report as per section 134(3)-22032019
List of share holders, debenture holders;-22032019
Form MGT-7-22032019_signed
Form AOC-4-22032019_signed
Optional Attachment-(4)-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form DIR-12-19032019_signed
Optional Attachment-(1)-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(3)-19032019
Form DIR-12-24052018_signed
Notice of resignation;-24052018
Optional Attachment-(1)-24052018
Evidence of cessation;-24052018
Optional Attachment-(4)-10032018
Optional Attachment-(2)-10032018
Form DIR-12-10032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Optional Attachment-(3)-10032018
Optional Attachment-(1)-10032018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed