Company Information
CIN
Status
Date of Incorporation
22 March 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,099,950
Authorised Capital
26,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parva Ochani
Director/Designated Partner
about 1 year ago
about 1 year ago
Keshav Shukla
Director/Designated Partner
about 1 year ago
about 1 year ago
Neha Khandelwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sukrat Ray
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishabh Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Seema Roy
Additional Director
almost 4 years ago
almost 4 years ago
Siddharth Ray
Director
about 5 years ago
about 5 years ago
Mohit Jain
Director
almost 14 years ago
almost 14 years ago
Chirag Gupta
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.
[Class : 42] Design And Development Of Computer, Other Software And Hardware
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-28122020_signed
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form ADT-3-08122020_signed
Resignation letter-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Evidence of cessation;-18012020
Form DIR-12-18012020_signed
Interest in other entities;-18012020
Notice of resignation;-18012020
Optional Attachment-(1)-18012020
Optional Attachment-(2)-18012020
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-30072019-signed
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-27032018
Form MGT-7-27032018_signed