Company Information

CIN
Status
Date of Incorporation
09 October 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
1,000,000

Directors

Sulochna Ganggade
Sulochna Ganggade
Director/Designated Partner
over 2 years ago
Vinod Kumar Gangrade
Vinod Kumar Gangrade
Director
over 2 years ago
Sachin Solanki
Sachin Solanki
Director/Designated Partner
over 2 years ago
Abhilash Gangrade
Abhilash Gangrade
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Kumar Jharaniya
Sunil Kumar Jharaniya
Director
about 11 years ago
Yogesh Waghmare
Yogesh Waghmare
Director
about 11 years ago

Documents

Form DPT-3-06112019-signed
Form DIR-12-15102019_signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
Auditor?s certificate-03072019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Evidence of cessation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Optional Attachment-(1)-13032019
Form DIR-12-13032019_signed
Notice of resignation;-13032019
Optional Attachment-(2)-13032019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-30112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-24102017_signed
List of share holders, debenture holders;-23102017