Company Information
CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000
Directors
Susheel Dubey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Poonam Mahawar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dilip Mehta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Deepak Agrawal
Director
about 13 years ago
about 13 years ago
Past Directors
Ritu Agrawal
Additional Director
almost 11 years ago
almost 11 years ago
Madhu Agrawal .
Additional Director
almost 11 years ago
almost 11 years ago
Anshu Agrawal
Director
over 12 years ago
over 12 years ago
Rachna Indurkhya
Director
over 12 years ago
over 12 years ago
Aashish Agrawal
Director
about 13 years ago
about 13 years ago
Mukesh Indurkhya
Director
about 13 years ago
about 13 years ago
Pranav Agrawal
Director
about 13 years ago
about 13 years ago
Ashish Kumar Mahawar
Director
about 13 years ago
about 13 years ago
Neeraj Agrawal
Director
about 13 years ago
about 13 years ago
Akhilesh Kumar Gupta
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-14-01012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DPT-3-25122020_signed
Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Notice of resignation;-05112020
Form MGT-14-22062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Optional Attachment-(1)-16062020
Form DIR-12-16062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Optional Attachment-(1)-19052020
Form DIR-12-19052020_signed
Optional Attachment-(3)-19052020
Optional Attachment-(2)-19052020
Proof of dispatch-13022020
Notice of resignation filed with the company-13022020
Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
Notice of resignation;-13022020
Acknowledgement received from company-13022020
Evidence of cessation;-13022020
Form DIR-11-13022020_signed
Optional Attachment-(1)-10122019
Interest in other entities;-10122019
Form DIR-12-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Declaration by first director-10122019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
