Company Information

CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,100,000
Authorised Capital
18,100,000

Directors

Vivek Kumar Soni
Vivek Kumar Soni
Additional Director
over 2 years ago
Deepak Kumar Gogna
Deepak Kumar Gogna
Director/Designated Partner
over 7 years ago

Past Directors

Mohammed Ashraf Khan
Mohammed Ashraf Khan
Director
over 7 years ago
Arti Raja Dubey
Arti Raja Dubey
Director
about 9 years ago
Raja Dubey
Raja Dubey
Director
about 10 years ago
Suraj Kumar Gangwani
Suraj Kumar Gangwani
Director
over 14 years ago
Reshma Gangwani
Reshma Gangwani
Director
over 14 years ago

Documents

Form DPT-3-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form INC-22-29022020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27022020
Optional Attachment-(1)-27022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Copy of board resolution authorizing giving of notice-27022020
Form DIR-12-13102019_signed
Evidence of cessation;-11102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-09102019
Evidence of cessation;-09102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form ADT-1-13092019_signed
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Form AOC-4-07092019_signed
Optional Attachment-(2)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019