Company Information
CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Kamal Kumar Chandnani
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sanjay Kumar Tiwari
Director
about 8 years ago
about 8 years ago
Shraddha Chaturvedi
Director
over 12 years ago
over 12 years ago
Past Directors
Anil Sahni
Director
about 9 years ago
about 9 years ago
Sandhya Kushwah
Director
over 12 years ago
over 12 years ago
Charges
23 October 2013
Union Bank Of India
14 Lak
23 October 2013
Union Bank Of India
0
23 October 2013
Union Bank Of India
0
23 October 2013
Union Bank Of India
0
23 October 2013
Union Bank Of India
0
Documents
Form DPT-3-09042020-signed
Form ADT-1-27112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
List of share holders, debenture holders;-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
Form INC-22-24022018_signed
Copies of the utility bills as mentioned above (not older than two months)-24022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022018
Declaration by first director-20022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018
Interest in other entities;-20022018
Form DIR-12-20022018_signed
Interest in other entities;-15022018
Notice of resignation;-15022018
Optional Attachment-(1)-15022018
Form DIR-12-15022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Evidence of cessation;-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form MGT-7-14022018_signed
