Company Information

CIN
Status
Date of Incorporation
18 January 2013
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

Sunil Kataria
Sunil Kataria
Additional Director
over 2 years ago
Vinod Patidar
Vinod Patidar
Director/Designated Partner
over 2 years ago
Ritesh Jain
Ritesh Jain
Director
almost 13 years ago

Past Directors

Ritesh Bansal
Ritesh Bansal
Director
almost 13 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form ADT-3-31102019_signed
Resignation letter-17102019
Form INC-22-24042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form DIR-11-06122017_signed
Form DIR-12-05122017_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Proof of dispatch-29112017
Optional Attachment-(1)-29112017
Notice of resignation;-29112017
Notice of resignation filed with the company-29112017
Evidence of cessation;-29112017
Acknowledgement received from company-29112017