Company Information

CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
over 2 years ago
Prakash Ramesh Sagari
Prakash Ramesh Sagari
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Vinayaka
Sanjay Vinayaka
Director
almost 15 years ago
Hemant Madhukar Gadgil
Hemant Madhukar Gadgil
Director
almost 15 years ago

Documents

Form STK-2-23122019-signed
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
-01042019
Optional Attachment-(4)-01042019
Optional Attachment-(3)-01042019
Form MGT-14-20032019_signed
-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Optional Attachment-(1)-20032019
Form MGT-7-28092018_signed
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Directors report as per section 134(3)-28082017
Optional Attachment-(1)-28082017
List of share holders, debenture holders;-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Form DIR-12-28082017_signed
Form MGT-7-28082017_signed
Form AOC-4-28082017_signed
Form DIR-12-10022017_signed
Form DIR-11-10022017_signed
Acknowledgement received from company-09022017
Proof of dispatch-09022017
Optional Attachment-(1)-09022017
Evidence of cessation;-09022017
Notice of resignation filed with the company-09022017
Letter of appointment;-09022017