Company Information

CIN
Status
Date of Incorporation
11 May 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
100,000

Directors

Pawan Kumar Ahuja
Pawan Kumar Ahuja
Director
almost 11 years ago
Kanhaiya Lal Ahuja
Kanhaiya Lal Ahuja
Director
over 14 years ago
Shanta Devi Ahuja
Shanta Devi Ahuja
Director
over 14 years ago

Documents

Form DPT-3-13082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Optional Attachment-(1)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Optional Attachment-(1)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form MGT-14-291015.OCT