Company Information

CIN
Status
Date of Incorporation
22 June 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Past Directors

Prakhar Somani
Prakhar Somani
Additional Director
almost 5 years ago
Mayank Somani
Mayank Somani
Additional Director
almost 5 years ago
Ram Gopal Sharma
Ram Gopal Sharma
Director
about 12 years ago
Vishnu Gopal Kasat
Vishnu Gopal Kasat
Director
about 12 years ago
Gaurav Garg
Gaurav Garg
Additional Director
over 12 years ago

Documents

Form MGT-14-10112020_signed
Form INC-22-10112020_signed
Optional Attachment-(1)-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Copy of board resolution authorizing giving of notice-10112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Optional Attachment-(3)-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Evidence of cessation;-19032020
Form DIR-12-19032020_signed
Interest in other entities;-19032020
Notice of resignation;-19032020
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Optional Attachment-(1)-28122019

Frequently Asked Questions

What is the date on which the Annex inovations developers private limited incorporated?

Annex inovations developers private limited was incorporated on 22 June 2010 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Annex inovations developers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Annex inovations developers private limited?

5 of directors are associated with the company.

What is the number of directors associated with Annex inovations developers private limited?

5 of directors are associated with the company.