Company Information

CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jitendra Kumar Tiwari
Jitendra Kumar Tiwari
Director/Designated Partner
almost 5 years ago
Rishikesh Tiwari
Rishikesh Tiwari
Director/Designated Partner
almost 5 years ago
Nitesh Chugh
Nitesh Chugh
Director
over 12 years ago

Past Directors

Rajeev Kumar Sharma
Rajeev Kumar Sharma
Additional Director
about 5 years ago
Amit Tongia
Amit Tongia
Additional Director
almost 10 years ago
Rajat Bohara
Rajat Bohara
Additional Director
almost 10 years ago
Harsh Kumar
Harsh Kumar
Director
over 10 years ago

Documents

Form INC-22-12112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Optional Attachment-(1)-12112020
Copy of board resolution authorizing giving of notice-12112020
Copies of the utility bills as mentioned above (not older than two months)-12112020
Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Notice of resignation;-05112020
Form ADT-1-03112020_signed
Copy of written consent given by auditor-31102020
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DIR-12-30102020_signed
Interest in other entities;-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(1)-30102020
Form 20B-29102020_signed
Form 23AC-29102020_signed
Form AOC-4-29102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28102020
Annual return as per schedule V of the Companies Act,1956-28102020
Form MGT-7-28102020_signed
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form MGT-7-23102020_signed
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed