Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Virendra Kumar Agrawal
Virendra Kumar Agrawal
Director
over 2 years ago
Sanjay Kasliwal
Sanjay Kasliwal
Director
over 2 years ago
Pranit Surya
Pranit Surya
Director/Designated Partner
almost 7 years ago

Past Directors

Sumeet Johari
Sumeet Johari
Director
almost 15 years ago

Documents

Form DPT-3-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Optional Attachment-(1)-30072019
Form INC-22-20032019_signed
Copy of board resolution authorizing giving of notice-20032019
Optional Attachment-(1)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Form DIR-12-08032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form DIR-12-02022019_signed
Notice of resignation;-01022019
Evidence of cessation;-01022019
Form 23B-12012019_signed
Form 20B-08012019_signed