Company Information
CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Shalini Singh Senger
Director/Designated Partner
over 2 years ago
over 2 years ago
Nidhi Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankita Sharma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Dharmendra Sharma
Director
over 14 years ago
over 14 years ago
Past Directors
Priya Dashora
Director
over 14 years ago
over 14 years ago
Piyush Jain
Director
over 14 years ago
over 14 years ago
Vandana Gupta
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-11-04042021_signed
Proof of dispatch-20112020
Acknowledgement received from company-20112020
Notice of resignation filed with the company-20112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Declaration by first director-07112020
Evidence of cessation;-07112020
Form DIR-12-07112020_signed
Notice of resignation;-07112020
Form ADT-1-23102020_signed
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Copy of the intimation sent by company-23102020
Form DPT-3-28092020-signed
Optional Attachment-(1)-23092020
Form MGT-7-24112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-29072019-signed
Optional Attachment-(1)-27062019
Form DPT-3-06062019-signed
Auditor?s certificate-17052019
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
