Company Information

CIN
Status
Date of Incorporation
15 March 2010
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

Surbhi Porwal
Surbhi Porwal
Director
over 15 years ago
Amit Porwal
Amit Porwal
Director
over 15 years ago

Past Directors

Lalit Kumar Barjatya
Lalit Kumar Barjatya
Director
about 14 years ago
Prarthana Jain
Prarthana Jain
Director
over 15 years ago

Charges

15 Lak
23 March 2018
Hdfc Bank Limited
15 Lak
23 March 2018
Hdfc Bank Limited
0
23 March 2018
Hdfc Bank Limited
0
23 March 2018
Hdfc Bank Limited
0
23 March 2018
Hdfc Bank Limited
0
23 March 2018
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Notice of resignation;-06052019
Form DIR-12-06052019_signed
Evidence of cessation;-06052019
Form AOC-4-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form ADT-1-28102018_signed
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Copy of written consent given by auditor-28102018
Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Copy of the intimation sent by company-27092018
Copy of resolution passed by the company-27092018
Optional Attachment-(1)-27092018
Optional Attachment-(2)-27092018
Form ADT-3-11092018-signed
Resignation letter-07092018
Optional Attachment-(1)-25042018