Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aman Sohaney
Aman Sohaney
Director/Designated Partner
about 2 years ago
Shyam Sohaney
Shyam Sohaney
Director/Designated Partner
about 2 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
about 4 years ago
Brajesh Sohaney
Brajesh Sohaney
Director/Designated Partner
about 4 years ago
Deepesh Gupta
Deepesh Gupta
Director/Designated Partner
over 4 years ago
Deependra Gupta
Deependra Gupta
Director/Designated Partner
over 4 years ago
Sharad Barsainya
Sharad Barsainya
Director
almost 15 years ago
Nitin Barsainya
Nitin Barsainya
Director
almost 15 years ago

Past Directors

Rachna Indurkhya
Rachna Indurkhya
Additional Director
over 10 years ago
Sharad Kumar Gupta
Sharad Kumar Gupta
Director
almost 15 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-03042019_signed
Optional Attachment-(1)-13022019
Proof of dispatch-13022019
Acknowledgement received from company-13022019
Evidence of cessation;-13022019
Form DIR-11-13022019_signed
Form DIR-12-13022019_signed
Notice of resignation filed with the company-13022019
Notice of resignation;-13022019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Form ADT-1-17092018_signed
Copy of written consent given by auditor-17092018
Copy of resolution passed by the company-17092018
Copy of the intimation sent by company-17092018
Form ADT-3-11092018-signed
Resignation letter-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017