Company Information
CIN
Status
Date of Incorporation
05 February 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mitali Gupta
Director/Designated Partner
about 5 years ago
about 5 years ago
Anirudh Vishnoi
Additional Director
about 5 years ago
about 5 years ago
Sukhendra Singh
Director
over 12 years ago
over 12 years ago
Past Directors
Anurag Yadav
Additional Director
over 6 years ago
over 6 years ago
Sanjay Tiwari
Director
over 12 years ago
over 12 years ago
Ram Kumar Shrivastava
Director
almost 13 years ago
almost 13 years ago
Charges
11 September 2013
Bank Of India Jabalpur Main Branch
20 Lak
11 September 2013
Bank Of India Jabalpur Main Branch
0
11 September 2013
Bank Of India Jabalpur Main Branch
0
11 September 2013
Bank Of India Jabalpur Main Branch
0
11 September 2013
Bank Of India Jabalpur Main Branch
0
Documents
Form DIR-12-10112020_signed
Notice of resignation;-09112020
Interest in other entities;-09112020
Evidence of cessation;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form 20B-18082017_signed
Form 23AC-18082017_signed
Form AOC-4-18082017_signed
Form MGT-7-18082017_signed
Annual return as per schedule V of the Companies Act,1956-15082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082017
List of share holders, debenture holders;-15082017
Optional Attachment-(1)-15082017
Form 8-111113.OCT
