Company Information

CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhawna Sapra
Bhawna Sapra
Director/Designated Partner
almost 9 years ago
Nilesh Kumar Khedekar
Nilesh Kumar Khedekar
Director/Designated Partner
almost 9 years ago

Past Directors

Rakesh Jagirdar
Rakesh Jagirdar
Director
over 13 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-17022021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Notice of resignation;-18042017
Form DIR-12-18042017_signed
Evidence of cessation;-18042017
Form INC-22-24022017_signed
Copies of the utility bills as mentioned above (not older than two months)-24022017
Optional Attachment-(1)-24022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022017
Optional Attachment-(1)-21022017
Letter of appointment;-21022017
Form DIR-12-21022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170221
Form MGT-14-16022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170216
Optional Attachment-(2)-14022017
Optional Attachment-(1)-14022017
Optional Attachment-(5)-14022017
Optional Attachment-(4)-14022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022017
Altered memorandum of association-14022017
Altered articles of association-14022017