Company Information

CIN
Status
Date of Incorporation
21 May 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Anshu Aman
Anshu Aman
Director/Designated Partner
over 4 years ago
Akshay Kumar Namdev
Akshay Kumar Namdev
Director/Designated Partner
almost 6 years ago

Past Directors

Neelabh Singh
Neelabh Singh
Director
almost 7 years ago
Durgesh Sahu
Durgesh Sahu
Director
over 8 years ago
Hitakshi Maheshwari
Hitakshi Maheshwari
Director
over 8 years ago
Kalpana Chandraferi
Kalpana Chandraferi
Director
over 8 years ago
Akansha Garg
Akansha Garg
Director
about 9 years ago
Sunil Singh Bhadauriya
Sunil Singh Bhadauriya
Director
over 9 years ago
Abhinov Upadhyay
Abhinov Upadhyay
Director
over 12 years ago
Rupali Singh
Rupali Singh
Director
over 12 years ago

Charges

41 Lak
30 June 2017
State Bank Of India
41 Lak
30 June 2017
State Bank Of India
0
30 June 2017
State Bank Of India
0
30 June 2017
State Bank Of India
0

Documents

Proof of dispatch-29072020
Optional Attachment-(1)-29072020
Notice of resignation;-29072020
Form DIR-12-29072020_signed
Notice of resignation filed with the company-29072020
Acknowledgement received from company-29072020
Form DIR-11-29072020_signed
Evidence of cessation;-29072020
Form MGT-14-11032020_signed
Form INC-22-11032020_signed
Copy of board resolution authorizing giving of notice-11032020
Copies of the utility bills as mentioned above (not older than two months)-11032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-26022020
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-24112019_signed
Notice of resignation;-12112019
Notice of resignation filed with the company-12112019
Acknowledgement received from company-12112019
Proof of dispatch-12112019
Form DIR-11-12112019_signed