Company Information

CIN
Status
Date of Incorporation
15 October 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pramod Kumar Pandey
Pramod Kumar Pandey
Director/Designated Partner
over 2 years ago
Sandeep Madan
Sandeep Madan
Additional Director
over 8 years ago
Jyoti Pandey
Jyoti Pandey
Additional Director
almost 11 years ago

Past Directors

Anshul Vyas
Anshul Vyas
Additional Director
almost 9 years ago
Sankalp Vilekar
Sankalp Vilekar
Additional Director
almost 9 years ago
Pramod Kumar Tripathi
Pramod Kumar Tripathi
Director
about 13 years ago
Sangita Dwivedi
Sangita Dwivedi
Director
about 13 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-01012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Notice of resignation;-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(1)-19092018
Form DIR-12-19092018_signed
Evidence of cessation;-19092018
Notice of resignation;-19092018
Form AOC-4-25062018_signed
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form MGT-7-22062018_signed
Optional Attachment-(1)-11092017
Evidence of cessation;-11092017
Form DIR-12-11092017
Notice of resignation;-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Directors report as per section 134(3)-06062017
Form AOC-4-06062017_signed
Form MGT-7-06062017_signed
List of share holders, debenture holders;-03062017
Copy of board resolution authorizing giving of notice-01062017
Copies of the utility bills as mentioned above (not older than two months)-01062017