Company Information

CIN
Status
Date of Incorporation
26 April 2017
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Preeti Kothari
Preeti Kothari
Director/Designated Partner
almost 4 years ago
Amit Dubey
Amit Dubey
Individual Promoter
about 4 years ago
Upasana .
Upasana .
Director/Designated Partner
over 8 years ago

Past Directors

Shishir Anil Kothari
Shishir Anil Kothari
Director
about 4 years ago
Satish Nayak
Satish Nayak
Director
over 8 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Evidence of cessation;-09012018
Form DIR-12-09012018_signed
Notice of resignation;-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Form DIR-12-26122017_signed
Letter of appointment;-26122017
Optional Attachment-(1)-26122017
CERTIFICATE OF INCORPORATION-20170426
Form SPICe AOA (INC-34)-24042017
Form SPICe MOA (INC-33)-24042017