Company Information

CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vikash Arora
Vikash Arora
Director
over 2 years ago
Nancy Sood Sorabh
Nancy Sood Sorabh
Director/Designated Partner
about 8 years ago
Shalini Jaiswal
Shalini Jaiswal
Director
almost 15 years ago

Charges

4 Crore
16 June 2011
Bank Of Baroda
4 Crore
16 June 2011
Bank Of Baroda
0
16 June 2011
Bank Of Baroda
0
16 June 2011
Bank Of Baroda
0

Documents

Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-15052018
Optional Attachment-(1)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
List of share holders, debenture holders;-15052018
Declaration by first director-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Form DIR-12-15052018_signed
Form MGT-7-15052018_signed
Form AOC-4-15052018_signed
Acknowledgement received from company-25042017
Proof of dispatch-25042017
Notice of resignation filed with the company-25042017
Form DIR-11-25042017_signed
List of share holders, debenture holders;-14042017
Form MGT-7-14042017_signed