Company Information

CIN
Status
Date of Incorporation
21 March 2005
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

Jitendra Kumar Tiwari
Jitendra Kumar Tiwari
Director/Designated Partner
almost 5 years ago
Rishikesh Tiwari
Rishikesh Tiwari
Director/Designated Partner
almost 5 years ago
Nitesh Chugh
Nitesh Chugh
Director
over 20 years ago

Past Directors

Rajeev Kumar Sharma
Rajeev Kumar Sharma
Additional Director
over 5 years ago
Meenakshi .
Meenakshi .
Director
over 9 years ago
Amit Tongia
Amit Tongia
Additional Director
almost 10 years ago
Rajat Bohara
Rajat Bohara
Additional Director
almost 10 years ago
Harsh Kumar
Harsh Kumar
Director
about 10 years ago

Documents

Form AOC-4-01102020_signed
Form INC-22-13112020_signed
Copies of the utility bills as mentioned above (not older than two months)-12112020
Copy of board resolution authorizing giving of notice-12112020
Optional Attachment-(1)-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Notice of resignation;-05112020
Form DIR-12-05112020_signed
Evidence of cessation;-05112020
Optional Attachment-(3)-01112020
Optional Attachment-(2)-01112020
Optional Attachment-(1)-01112020
Form DIR-12-01112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112020
Form ADT-1-31102020_signed
Copy of written consent given by auditor-31102020
Copy of the intimation sent by company-31102020
Copy of resolution passed by the company-31102020
Form INC-28-26102020-signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13102020
Form 23AC-13102020_signed
Form MGT-7-03102020_signed
Form MGT-7-02102020_signed
Form AOC-4-01102020_signed
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed
Form AOC-4-30092020_signed
Form 20B-30092020_signed
Directors report as per section 134(3)-25092020
Form AOC-4-27092020_signed