Company Information

CIN
Status
Date of Incorporation
15 October 2010
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

Gagan Arora
Gagan Arora
Director/Designated Partner
over 2 years ago
Shailendra Singh
Shailendra Singh
Director
over 2 years ago
Aryan Agrawal
Aryan Agrawal
Director/Designated Partner
over 2 years ago
Arjav Sethi
Arjav Sethi
Individual Promoter
almost 5 years ago

Past Directors

Sanjeev Agrawal
Sanjeev Agrawal
Director
about 15 years ago

Documents

Form DPT-3-15102020-signed
Form DIR-11-15102020_signed
Proof of dispatch-14102020
Notice of resignation filed with the company-14102020
Acknowledgement received from company-14102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Evidence of cessation;-12102020
Notice of resignation;-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Form DPT-3-07092020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-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
Form AOC-4-27112019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Evidence of cessation;-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019