Company Information

CIN
Status
Date of Incorporation
24 April 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shikha Malhotra
Shikha Malhotra
Director
almost 14 years ago

Past Directors

Virendra Rathore
Virendra Rathore
Additional Director
over 13 years ago
Vivek Malhotra
Vivek Malhotra
Director
over 22 years ago
Arun Malhotra
Arun Malhotra
Director
over 22 years ago

Documents

Form MGT-7-25092020
Optional Attachment-(1)-26102020
Notice of resignation;-26102020
Evidence of cessation;-26102020
Form DIR-12-26102020_signed
Form DPT-3-14102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Form ADT-1-30092020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form ADT-3-22092020_signed