Company Information
CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pankaj Jain
Additional Director
over 7 years ago
over 7 years ago
Dolly Nagayach
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ashish Kumar Pandey
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Sandeep Singh Bhadouriya
Additional Director
over 7 years ago
over 7 years ago
Vinod .
Director
almost 8 years ago
almost 8 years ago
Sushil Kumar
Director
almost 12 years ago
almost 12 years ago
Shreekrishna Parmar
Director
almost 12 years ago
almost 12 years ago
Ajay Bendwal
Director
almost 12 years ago
almost 12 years ago
Documents
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Optional Attachment-(1)-27032019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-25062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Optional Attachment-(1)-19062018
Optional Attachment-(2)-19062018
Optional Attachment-(1)-17052018
Notice of resignation;-17052018
Form DIR-12-17052018_signed
Evidence of cessation;-17052018
Form DIR-12-17032018_signed
Optional Attachment-(1)-17032018
Optional Attachment-(2)-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Form INC-22-21022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022018
Optional Attachment-(1)-21022018
Copy of board resolution authorizing giving of notice-21022018
Copies of the utility bills as mentioned above (not older than two months)-21022018
Form DIR-12-21022018_signed
Notice of resignation;-21022018
Optional Attachment-(1)-21022018
