Company Information

CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devyani Chouhan
Devyani Chouhan
Director
almost 8 years ago
Sajid Ali
Sajid Ali
Director
over 14 years ago
Kishore Chawla
Kishore Chawla
Director
over 14 years ago

Documents

Form MGT-7-17022021_signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-28092020
Form DPT-3-28102019-signed
Form DIR-12-12062019_signed
Evidence of cessation;-07062019
Notice of resignation;-07062019
Optional Attachment-(1)-07062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-04012018_signed
Evidence of cessation;-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Letter of appointment;-29122017
Optional Attachment-(1)-29122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016