Company Information

CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
400,000
Authorised Capital
2,500,000

Directors

Sadhna Kapoor
Sadhna Kapoor
Director/Designated Partner
over 2 years ago
Siddharth Kapoor
Siddharth Kapoor
Director/Designated Partner
almost 3 years ago

Past Directors

Raj Rout
Raj Rout
Managing Director
over 14 years ago

Documents

Form STK-2-24122019-signed
-21022019
Optional Attachment-(1)-21022019
-02022019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Notice of resignation;-11012019
Interest in other entities;-11012019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26072018
Annual return as per schedule V of the Companies Act,1956-26072018
List of share holders, debenture holders;-26072018
Optional Attachment-(1)-26072018
Optional Attachment-(2)-26072018
Form 20B-26072018_signed
Form 23AC-26072018_signed
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Form INC-28-25072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25072018
Optional Attachment-(1)-25072018
Optional Attachment-(2)-25072018
Acknowledgement of Stamp Duty AoA payment-290811.PDF