Company Information

CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
50,000,000

Directors

. Vinod
. Vinod
Director/Designated Partner
almost 5 years ago
Vijay Kumar Garg
Vijay Kumar Garg
Director/Designated Partner
about 6 years ago

Past Directors

Santosh Mimrot
Santosh Mimrot
Director
almost 5 years ago
Ashok Kumar Tiwari
Ashok Kumar Tiwari
Additional Director
about 7 years ago
Abhishek Rai
Abhishek Rai
Additional Director
about 7 years ago
Neeti Mishra
Neeti Mishra
Additional Director
about 7 years ago
Rajesh Guha
Rajesh Guha
Additional Director
about 7 years ago
Santosh Gehlot
Santosh Gehlot
Director
about 7 years ago
Yogesh Gehlod
Yogesh Gehlod
Director
about 8 years ago
Rohit Sethi
Rohit Sethi
Director
almost 10 years ago
Rakesh Pandit
Rakesh Pandit
Director
about 11 years ago
Manish Karpenter
Manish Karpenter
Director
about 11 years ago

Documents

Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Notice of resignation;-26122020
Form DPT-3-03062020-signed
Form DIR-12-05012020_signed
Form DIR-12-03012020_signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Notice of resignation;-31122019
Optional Attachment-(2)-31122019
Evidence of cessation;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-16122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form ADT-3-27082019
Resignation letter-27082019
Notice of resignation;-30052019
Form DIR-12-30052019_signed
Evidence of cessation;-30052019