Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nidhi Joshi
Nidhi Joshi
Director/Designated Partner
over 2 years ago
Pankaj Kushwah
Pankaj Kushwah
Director
over 2 years ago
Agya .
Agya .
Director/Designated Partner
about 6 years ago

Past Directors

Anshul Choudhary
Anshul Choudhary
Additional Director
about 6 years ago
Nilesh Mahulikar
Nilesh Mahulikar
Additional Director
about 6 years ago
Sheetal Dasrana
Sheetal Dasrana
Additional Director
almost 9 years ago
Nilesh Lad
Nilesh Lad
Director
about 13 years ago
Nandan Joshi
Nandan Joshi
Director
about 13 years ago

Documents

Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Evidence of cessation;-24122019
Form DIR-12-24122019_signed
Notice of resignation;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-27122017
Form DIR-12-27122017_signed