Company Information

CIN
Status
Date of Incorporation
17 July 2014
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

Rupal Neema
Rupal Neema
Director/Designated Partner
over 2 years ago
Rahul Neema
Rahul Neema
Director/Designated Partner
over 2 years ago
Ankit Bakliwal
Ankit Bakliwal
Director/Designated Partner
over 2 years ago
Eshan Neema
Eshan Neema
Director
over 11 years ago
Mohit Arora
Mohit Arora
Director
over 11 years ago

Past Directors

Shefali Gupta Neema
Shefali Gupta Neema
Director
almost 7 years ago
Pooja Neema
Pooja Neema
Director
almost 7 years ago
Sureeti Arora
Sureeti Arora
Director
over 11 years ago
Rajkumar Arora
Rajkumar Arora
Director
over 11 years ago
Sapan Arora
Sapan Arora
Director
over 11 years ago

Documents

Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Form DIR-12-25092020_signed
Form DIR-12-25092020_signed
Notice of resignation;-23092020
Evidence of cessation;-23092020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Form DIR-12-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Optional Attachment-(3)-04112019
Optional Attachment-(5)-04112019
Form DPT-3-22072019-signed
Optional Attachment-(1)-04052019
Notice of resignation;-04052019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Form INC-22-11022019_signed
Copy of board resolution authorizing giving of notice-11022019
Copies of the utility bills as mentioned above (not older than two months)-11022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
Optional Attachment-(1)-11022019