Company Information

CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikhil Kushwaha
Nikhil Kushwaha
Director
over 2 years ago
Prashant Katiyar
Prashant Katiyar
Director/Designated Partner
over 7 years ago
Ashish Pawar
Ashish Pawar
Director
almost 12 years ago

Past Directors

Anand Krishnan Mudliyar
Anand Krishnan Mudliyar
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-05112019-signed
Form DPT-3-01112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Proof of dispatch-13082019
Notice of resignation filed with the company-13082019
Form DIR-11-13082019_signed
Acknowledgement received from company-13082019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Notice of resignation;-11092018
Form MGT-7-09122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017