Company Information

CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
4,258,000
Authorised Capital
5,000,000

Directors

Rajesh Motlani
Rajesh Motlani
Director/Designated Partner
about 2 years ago
Seema Agrawal
Seema Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Sandeep Gupta
Sandeep Gupta
Director
about 12 years ago
Sandeep Agrawal
Sandeep Agrawal
Director
over 14 years ago

Documents

Form DPT-3-15042020-signed
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Auditor?s certificate-11122019
Optional Attachment-(1)-11122019
Copy of written consent given by auditor-11122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-23112019_signed
Form ADT-3-23112019_signed
Resignation letter-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Evidence of cessation;-23022019
Form DIR-12-23022019_signed
Optional Attachment-(1)-23022019
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed