Company Information

CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajeev Shrivastava
Rajeev Shrivastava
Director/Designated Partner
over 2 years ago
Rishi Shrivastava
Rishi Shrivastava
Director/Designated Partner
almost 3 years ago

Past Directors

Arun Dagaria
Arun Dagaria
Director
about 13 years ago
Saifee Raja
Saifee Raja
Director
about 13 years ago

Documents

Form DPT-3-22122020_signed
List of share holders, debenture holders;-29082020
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form AOC-4-29082020_signed
Form MGT-7-29082020_signed
Interest in other entities;-31072020
Form DIR-12-31072020_signed
Evidence of cessation;-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Notice of resignation;-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form ADT-1-02122019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form DIR-12-23052019_signed
Form MGT-7-17052019_signed
Form AOC-4-17052019_signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Evidence of cessation;-24042019
Notice of resignation;-24042019