Company Information
CIN
Status
Date of Incorporation
25 September 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Inder Pal Yadav
Director/Designated Partner
over 8 years ago
over 8 years ago
Vijay Kumar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Vijay Shrivastava
Additional Director
almost 10 years ago
almost 10 years ago
Sonika Dubey
Director
over 12 years ago
over 12 years ago
Amritpal Singh Malhotra
Director
over 12 years ago
over 12 years ago
Ajay Dubey Kumar
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Scales, In Particular Personal Scales, Baby Scales, Chair Weighers, Wheel Chair Scales, Bed Scales, Diet Scales; Machanical And Electronic Measuring Devices And Instruments For Orthopedic Measurements Of Humen Body Sizes, Body Development And Body Height; Body Composition Analyzers, In Particular Measuring Apparatus For Measuring Body Weight And Body Electrical I...
Documents
Form DIR-11-20052017_signed
Proof of dispatch-13052017
Notice of resignation filed with the company-13052017
Acknowledgement received from company-13052017
Interest in other entities;-21042017
Form DIR-12-21042017_signed
Evidence of cessation;-21042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Letter of appointment;-21042017
Notice of resignation;-21042017
Form AOC-4-07042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Directors report as per section 134(3)-06042017
Form ADT-1-05042017_signed
List of share holders, debenture holders;-05042017
Directors report as per section 134(3)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form AOC-4-05042017_signed
Form MGT-7-05042017_signed
Copy of written consent given by auditor-04042017
Copy of resolution passed by the company-04042017
Copy of the intimation sent by company-04042017
Form MGT-7-02042017_signed
Form 23B-02042017_signed
Copy of the intimation received from the company - 2021.-01042017
List of share holders, debenture holders;-01042017
Annual return as per schedule V of the Companies Act,1956-31032017
Form 20B-31032017_signed
Form DIR-11-180216.OCT
Form DIR-12-020216.OCT
