Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pinki Singhal
Pinki Singhal
Director/Designated Partner
over 2 years ago
Meena Singhal
Meena Singhal
Director/Designated Partner
over 3 years ago

Past Directors

Nitu Garg
Nitu Garg
Director
over 14 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-14-18022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Altered articles of association-14022020
Form DPT-3-27112019-signed
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Evidence of cessation;-09042018
Proof of dispatch-09042018
Optional Attachment-(4)-09042018
Optional Attachment-(3)-09042018
Optional Attachment-(2)-09042018
Notice of resignation;-09042018
Form DIR-12-09042018_signed
Notice of resignation filed with the company-09042018
Acknowledgement received from company-09042018
Declaration by first director-09042018
Form DIR-11-09042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Optional Attachment-(1)-09042018
Form INC-22-06042018_signed