Company Information

CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Avinash Koserwal
Avinash Koserwal
Director/Designated Partner
over 2 years ago

Past Directors

Amit Tiwari
Amit Tiwari
Additional Director
over 8 years ago
Jitendra Tiwari
Jitendra Tiwari
Additional Director
over 8 years ago
Rachna Trivedi Jain
Rachna Trivedi Jain
Director
about 9 years ago
Jyoti Tiwari
Jyoti Tiwari
Additional Director
over 10 years ago

Documents

Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Directors report as per section 134(3)-30062020
List of share holders, debenture holders;-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Form MGT-7-30062020_signed
Form AOC-4-30062020_signed
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-04042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form DIR-12-28102017_signed
Notice of resignation;-13092017
Notice of resignation filed with the company-13092017
Letter of appointment;-13092017
Form DIR-12-13092017
Form DIR-11-13092017_signed
Evidence of cessation;-13092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017