Company Information
CIN
Status
Date of Incorporation
27 November 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,020,000
Authorised Capital
10,000,000
Directors
Aditi Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Piyush Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Virendra Sharma
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Bringing Together For The Benefit Of Others For Providing Of Services Related To Advertisting, Business Management, Business Administration, Office Functions Pertaining To Business, Trading, Transport, Warehousing, Cold Storage, Finance, Hospitality, Hospital, Educational Institutes, Schools, Training Centers, Manufacturing Units, Industries, Religious And Chari...
Charges
24 December 2019
Bank Of Baroda
35 Lak
24 December 2019
Others
0
24 December 2019
Others
0
24 December 2019
Others
0
Documents
Approval letter for extension of AGM;-08122020
Approval letter of extension of financial year or AGM-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Form DIR-12-08122020_signed
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form DPT-3-15102020-signed
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-14012020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form DIR-12-25122019_signed
Form DIR-11-25122019_signed
Acknowledgement received from company-24122019
Optional Attachment-(2)-24122019
Proof of dispatch-24122019
Optional Attachment-(1)-24122019
Evidence of cessation;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Notice of resignation;-24122019
Notice of resignation filed with the company-24122019
Interest in other entities;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
