Company Information

CIN
Status
Date of Incorporation
14 June 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Naveen Kumar Choubey
Naveen Kumar Choubey
Director
almost 6 years ago
Neeraj Choubey
Neeraj Choubey
Director/Designated Partner
about 7 years ago

Past Directors

Deependra Kumar Singh
Deependra Kumar Singh
Director
over 15 years ago
Mrigendra Singh Chauhan
Mrigendra Singh Chauhan
Director
over 15 years ago

Documents

Form INC-22-03022020_signed
Form ADT-1-03022020_signed
Copy of board resolution authorizing giving of notice-03022020
Optional Attachment-(1)-03022020
Copy of resolution passed by the company-03022020
Copy of the intimation sent by company-03022020
Copy of written consent given by auditor-03022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
Copies of the utility bills as mentioned above (not older than two months)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form DIR-12-03022020_signed
Optional Attachment-(1)-03022020
Optional Attachment-(3)-17012020
Optional Attachment-(2)-17012020
Notice of resignation;-17012020
Optional Attachment-(1)-17012020
Proof of dispatch-17012020
Acknowledgement received from company-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Evidence of cessation;-17012020
Form DIR-11-17012020_signed
Form DIR-12-17012020_signed
Notice of resignation filed with the company-17012020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Form ADT-1-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Copy of the intimation sent by company-07012020
Directors report as per section 134(3)-07012020
Optional Attachment-(1)-07012020