Company Information

CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Lakhotia
Sanjay Lakhotia
Director/Designated Partner
over 2 years ago
Manoj Gupta
Manoj Gupta
Director/Designated Partner
over 2 years ago
Shohil Gupta
Shohil Gupta
Director
over 2 years ago
Sweety Gupta
Sweety Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Ankit Kumar Ladha
Ankit Kumar Ladha
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form ADT-1-24102020_signed
Copy of resolution passed by the company-24102020
Copy of the intimation sent by company-24102020
Copy of written consent given by auditor-24102020
Form DPT-3-18092020-signed
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-07082019_signed
Optional Attachment-(1)-07082019
Declaration under section 90-07082019
Form DPT-3-23072019-signed
Optional Attachment-(1)-27062019
Form DPT-3-06062019-signed
Auditor?s certificate-11052019
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Optional Attachment-(1)-10052019
Form DIR-11-02102018_signed
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Form DIR-12-20092018_signed