Company Information

CIN
Status
Date of Incorporation
29 April 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
1,000,000

Directors

Shashank Mehta
Shashank Mehta
Director
over 2 years ago
Bharat Kumar Tongia
Bharat Kumar Tongia
Director/Designated Partner
over 2 years ago
Yashraj Tongia
Yashraj Tongia
Director/Designated Partner
over 2 years ago
Dilip Rawal
Dilip Rawal
Director
almost 12 years ago
Deepika Mehta
Deepika Mehta
Director
over 14 years ago
Hitesh Mehta
Hitesh Mehta
Director/Designated Partner
over 14 years ago

Documents

Form AOC-4-16122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
Approval letter for extension of AGM;-15122020
Form MGT-7-15122020_signed
Form DPT-3-13102020-signed
Form DPT-3-26062020-signed
Form DPT-3-09062020-signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
List of share holders, debenture holders;-30102016