Company Information

CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shweta Tyagi
Shweta Tyagi
Director/Designated Partner
over 9 years ago
Prabhat Tyagi
Prabhat Tyagi
Director
over 12 years ago

Past Directors

Deepti Singhal
Deepti Singhal
Additional Director
over 9 years ago
Satyendra Kumar Singhal
Satyendra Kumar Singhal
Director
almost 10 years ago

Documents

Form DIR-12-11092019_signed
Evidence of cessation;-10092019
Notice of resignation;-10092019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-06122017
Optional Attachment-(1)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form DIR-12-29112016_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016
Declaration by first director-10082016
Letter of appointment;-10082016
Form DIR-12-10082016_signed
Form DIR-12-140316.OCT