Company Information

CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
830,000
Authorised Capital
1,000,000

Directors

Vanish Varma
Vanish Varma
Director
almost 15 years ago

Past Directors

Satya Narayan Gadiya
Satya Narayan Gadiya
Additional Director
over 7 years ago
Vinod Kumar Moondra
Vinod Kumar Moondra
Director
almost 15 years ago

Documents

Form ADT-1-08102019_signed
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form DIR-12-09102018_signed
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Form DIR-12-29092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Evidence of cessation;-22092018
Notice of resignation;-22092018
Optional Attachment-(1)-22092018
Interest in other entities;-22092018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112017