Company Information

CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shraddha Aneja
Shraddha Aneja
Director/Designated Partner
almost 7 years ago
Baldeep Singh
Baldeep Singh
Director/Designated Partner
almost 7 years ago
Ranjana Bajpai Mittal
Ranjana Bajpai Mittal
Director/Designated Partner
almost 7 years ago
Sukhjiwan Kaur
Sukhjiwan Kaur
Director
almost 12 years ago
Rajbir Singh
Rajbir Singh
Director
almost 12 years ago

Past Directors

Ashish Bhattacharrya
Ashish Bhattacharrya
Director
almost 12 years ago
Advity Rohitashv Goswami
Advity Rohitashv Goswami
Director
almost 12 years ago
Chirag Sharma
Chirag Sharma
Director
almost 12 years ago

Documents

Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form DIR-12-08032019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Evidence of cessation;-09022019
Optional Attachment-(1)-09022019
Optional Attachment-(2)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Optional Attachment-(2)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form ADT-1-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Copy of resolution passed by the company-27062018
Copy of the intimation sent by company-27062018
Copy of written consent given by auditor-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed