Company Information
CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sourabh Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tilkesh Bhatia
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Manju Kushwah
Director
over 12 years ago
over 12 years ago
Charges
27 December 2022
Hdfc Bank Limited
80 Lak
27 December 2022
Hdfc Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-28042020-signed
Form ADT-1-25122019_signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Directors report as per section 134(3)-21122019
Form MGT-14-28082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Optional Attachment-(1)-13082019
Altered articles of association-13082019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Form MGT-7-07012019_signed
Form AOC-4-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
