Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neha Bhupendra Kantharia
Neha Bhupendra Kantharia
Director/Designated Partner
about 6 years ago
Sai Prateek Patnaik
Sai Prateek Patnaik
Director/Designated Partner
about 6 years ago
Umesh Dixit
Umesh Dixit
Director/Designated Partner
about 7 years ago

Past Directors

Preeti Rajiv
Preeti Rajiv
Director
about 7 years ago
Kishor Kumar Patnaik
Kishor Kumar Patnaik
Director
over 12 years ago
Rajiv Kunji Raman
Rajiv Kunji Raman
Director
over 12 years ago

Documents

Form ADT-1-29012020_signed
Directors report as per section 134(3)-29012020
Copy of written consent given by auditor-29012020
Copy of resolution passed by the company-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Optional Attachment-(3)-29012020
Optional Attachment-(5)-29012020
Optional Attachment-(4)-29012020
Optional Attachment-(2)-29012020
Notice of resignation;-29012020
Form DIR-12-29012020_signed
Evidence of cessation;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Declaration by first director-29012020
Optional Attachment-(1)-29012020
Form AOC-4-29012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Optional Attachment-(1)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Optional Attachment-(4)-20112018
Optional Attachment-(3)-20112018