Company Information

CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kishore Sewani
Kishore Sewani
Director/Designated Partner
over 2 years ago

Past Directors

Mayank Anil Tody
Mayank Anil Tody
Additional Director
over 5 years ago
Mayank Holkar
Mayank Holkar
Additional Director
over 8 years ago
Aditya Parakh
Aditya Parakh
Director
over 13 years ago
Sumit Rajpal
Sumit Rajpal
Director
over 13 years ago
Ajay Yadav
Ajay Yadav
Director
over 13 years ago
Mahendra Kumar Rajpal
Mahendra Kumar Rajpal
Director
over 13 years ago
Deepesh Jain
Deepesh Jain
Director
over 13 years ago

Documents

Form DPT-3-18112019-signed
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(3)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form DPT-3-17102019-signed
Auditor?s certificate-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-22032019
Notice of resignation;-22032019
Form DIR-12-22032019_signed
Evidence of cessation;-22032019
Optional Attachment-(1)-18032019
Notice of resignation;-18032019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018