Company Information

CIN
Status
Date of Incorporation
07 September 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Naranbhai Nanubhai Makvana
Naranbhai Nanubhai Makvana
Director/Designated Partner
over 5 years ago
Ketan Mehta Champaklal
Ketan Mehta Champaklal
Director/Designated Partner
over 6 years ago
Neha Indani
Neha Indani
Additional Director
over 7 years ago
Gokul Indani
Gokul Indani
Additional Director
almost 9 years ago
Ajay Mujumdar
Ajay Mujumdar
Director
about 20 years ago

Past Directors

Sudip Indani
Sudip Indani
Additional Director
almost 9 years ago
Yogesh Baswal
Yogesh Baswal
Director
about 16 years ago
Vikas Indani
Vikas Indani
Director
about 16 years ago

Documents

Form INC-22-03102020_signed
Copies of the utility bills as mentioned above (not older than two months)-29092020
Copy of board resolution authorizing giving of notice-29092020
Optional Attachment-(1)-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Notice of resignation;-03092020
Optional Attachment-(1)-03092020
Form AOC-4-08072020_signed
Form AOC-4-07072020_signed
Form ADT-1-02072020_signed
-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Copy of resolution passed by the company-02072020
Copy of written consent given by auditor-02072020
Optional Attachment-(1)-02072020
List of share holders, debenture holders;-02072020
Copy of the intimation sent by company-02072020
Directors report as per section 134(3)-02072020
Form MGT-7-02072020_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed