Company Information

CIN
Status
Date of Incorporation
16 June 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Nilesh Porwal
Nilesh Porwal
Director/Designated Partner
over 2 years ago
Ashwin Mehta
Ashwin Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Seema Mehta
Seema Mehta
Director
about 9 years ago
Anshul Mittal
Anshul Mittal
Director
about 18 years ago
Ankit Mittal
Ankit Mittal
Director
about 18 years ago

Documents

Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Notice of resignation;-16092020
Optional Attachment-(3)-16092020
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-12042019_signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-09042019
Copy of board resolution authorizing giving of notice-09042019
Copy of resolution passed by the company-09042019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-30122017_signed