Company Information

CIN
Status
Date of Incorporation
12 June 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
648,000
Authorised Capital
2,500,000

Directors

Shivnarayan Rampratap Bhutada
Shivnarayan Rampratap Bhutada
Director/Designated Partner
over 2 years ago
Nishant Gupta
Nishant Gupta
Director/Designated Partner
almost 3 years ago
Sukanya Patil Rawat
Sukanya Patil Rawat
Director/Designated Partner
almost 3 years ago
Jyoti Singh
Jyoti Singh
Director/Designated Partner
almost 3 years ago
Ashutosh Shivnarayan Bhutada
Ashutosh Shivnarayan Bhutada
Director
over 7 years ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
over 16 years ago

Past Directors

Shiv Shankar Singh
Shiv Shankar Singh
Director
over 16 years ago
Meeta Garg
Meeta Garg
Director
over 19 years ago

Documents

Form MGT-7-10012020_signed
List of share holders, debenture holders;-08012020
Form ADT-1-06122019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-19112019-signed
Form ADT-3-15102019_signed
Resignation letter-14102019
Form DIR-12-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Optional Attachment-(1)-09102019
Interest in other entities;-09102019
Form ADT-1-03082019_signed
Form ADT-3-03082019_signed
Copy of the intimation sent by company-03082019
Copy of resolution passed by the company-03082019
Copy of written consent given by auditor-03082019
Resignation letter-01082019
Form INC-22-13042019_signed
Optional Attachment-(1)-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form AOC - 4 CFS-30032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23032019
Supplementary or Test audit report under section 143-23032019
Form AOC-4-20022019_signed
Directors report as per section 134(3)-14022019