Company Information

CIN
Status
Date of Incorporation
19 September 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
200,000

Directors

Ritesh Verma
Ritesh Verma
Director/Designated Partner
about 4 years ago

Past Directors

Mahendra Singh Sunel
Mahendra Singh Sunel
Additional Director
over 7 years ago
Dhirendra Singh
Dhirendra Singh
Additional Director
almost 12 years ago
Neeru Singh
Neeru Singh
Director
about 14 years ago

Documents

Form DPT-3-23122020_signed
Form INC-22-29012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Copies of the utility bills as mentioned above (not older than two months)-29012020
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form DIR-12-25122018_signed
Form MGT-7-25122018_signed
Proof of dispatch-15092018
Notice of resignation;-15092018
Notice of resignation filed with the company-15092018
Evidence of cessation;-15092018
Form DIR-11-15092018_signed