Company Information

CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Monika Singhvi
Monika Singhvi
Director/Designated Partner
over 2 years ago
Sona Gupta
Sona Gupta
Director
over 2 years ago

Past Directors

Sandeep Matta
Sandeep Matta
Director
about 11 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form ADT-1-041215.OCT
Form MGT-7-231115.OCT
Optional Attachment 1-220415.PDF
Optional Attachment 2-220415.PDF
Specimen signature in form 2.10-220415.PDF
Form INC-21-220415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240215.PDF