Company Information

CIN
Status
Date of Incorporation
30 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
100,000

Directors

Ravi Kant Sinha
Ravi Kant Sinha
Director/Designated Partner
over 2 years ago
Mohit Pandya
Mohit Pandya
Director
over 2 years ago

Past Directors

Shailendra Kumar Shukla
Shailendra Kumar Shukla
Director
about 9 years ago
Siddharth Shukla
Siddharth Shukla
Director
almost 11 years ago
Hitesh Omprakash Acharya
Hitesh Omprakash Acharya
Director
over 11 years ago

Charges

5 Lak
05 October 2016
Canara Bank
5 Lak
05 October 2016
Canara Bank
0
05 October 2016
Canara Bank
0

Documents

Form AOC-4-23072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(3)-22072020
Directors report as per section 134(3)-22072020
Optional Attachment-(2)-22072020
Approval letter of extension of financial year or AGM-22072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22072020
Optional Attachment-(4)-22072020
Optional Attachment-(1)-22072020
Notice of resignation;-22072020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
List of share holders, debenture holders;-03042020
Copy of MGT-8-03042020
Approval letter for extension of AGM;-03042020
Form MGT-7-03042020_signed
Form ADT-1-12022020_signed
Copy of the intimation sent by company-11022020
Copy of written consent given by auditor-11022020
Copy of resolution passed by the company-11022020
Form ADT-1-24012020_signed
Copy of resolution passed by the company-24012020
Copy of written consent given by auditor-24012020
Copy of the intimation sent by company-24012020
Form ADT-3-23012020_signed
Resignation letter-23012020
Form DPT-3-18102019-signed
Form INC-22-02032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019