Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Arpana Mishra
Arpana Mishra
Director
over 13 years ago

Past Directors

Rajat Kumar Singh
Rajat Kumar Singh
Director
over 11 years ago
Ashish Kumar Singh Bais
Ashish Kumar Singh Bais
Director
over 11 years ago
Vishal Agarwal .
Vishal Agarwal .
Director
over 13 years ago
Manu Kumar Nigam
Manu Kumar Nigam
Director
over 13 years ago

Charges

1 Crore
08 May 2014
Bank Of India
1 Crore
08 May 2014
Bank Of India
0
08 May 2014
Bank Of India
0
08 May 2014
Bank Of India
0

Documents

Form ADT-3-07112020_signed
Resignation letter-02112020
Form DIR-11-08092020_signed
Notice of resignation filed with the company-07092020
Proof of dispatch-07092020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
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 DIR-12-12102019_signed
Notice of resignation;-11102019
Evidence of cessation;-11102019
Optional Attachment-(1)-31072019
Notice of resignation;-31072019
Form DIR-12-31072019_signed
Evidence of cessation;-31072019
Copy of written consent given by auditor-15062019
Form AOC-4-17062019_signed
Form MGT-7-17062019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017