Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chirayu Goyal
Chirayu Goyal
Additional Director
about 2 years ago
Salil Kakkar
Salil Kakkar
Director/Designated Partner
about 2 years ago
Karan Singh Chhabra
Karan Singh Chhabra
Director/Designated Partner
about 2 years ago
Sanjay Shukla
Sanjay Shukla
Director/Designated Partner
about 2 years ago

Past Directors

Yogesh Gupta
Yogesh Gupta
Director
about 14 years ago
Anish Kumar Agrawal
Anish Kumar Agrawal
Additional Director
over 16 years ago
Abhay Nilosey
Abhay Nilosey
Director
almost 17 years ago
Anurag Vijayvargiya
Anurag Vijayvargiya
Director
almost 17 years ago
Manish Damele
Manish Damele
Director
over 18 years ago

Documents

Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(3)-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Form DPT-3-02122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22052019
Optional Attachment-(1)-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Form DIR-12-29042019-signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018