Company Information

CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Subhash Chand Surana
Subhash Chand Surana
Director/Designated Partner
about 2 years ago
Shailja Jain
Shailja Jain
Director/Designated Partner
over 2 years ago
Konica Kukreja
Konica Kukreja
Director/Designated Partner
over 2 years ago
Mandeep Kukreja
Mandeep Kukreja
Director/Designated Partner
over 2 years ago
Jitendra Bafna
Jitendra Bafna
Beneficial Owner
almost 6 years ago

Past Directors

Varsha Jain
Varsha Jain
Director
almost 14 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-12062020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form DPT-3-07062018-signed
Auditor?s certificate-07062018
Form AOC-4-27102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102017
Directors report as per section 134(3)-26102017
Copy of board resolution authorizing giving of notice-26102017
Copies of the utility bills as mentioned above (not older than two months)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Evidence of cessation;-26102017
Form DIR-11-26102017_signed
Notice of resignation filed with the company-26102017
Acknowledgement received from company-26102017
Form MGT-7-26102017_signed