Company Information

CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mishika Haryani
Mishika Haryani
Director
over 15 years ago
Sunil Haryani
Sunil Haryani
Director
over 15 years ago
Anil Kumar Nigam
Anil Kumar Nigam
Director
over 15 years ago

Past Directors

Vinay Bhadauria
Vinay Bhadauria
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-15012019
Evidence of cessation;-15012019
Form DIR-12-15012019_signed
Notice of resignation;-15012019
Optional Attachment-(1)-15012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-01082018
Optional Attachment-(2)-01082018
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01082018
Annual return as per schedule V of the Companies Act,1956-01082018
List of share holders, debenture holders;-01082018
Form 23AC-01082018_signed
Form 20B-01082018_signed
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Form INC-28-28052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25052018
Optional Attachment-(1)-25052018
Copy of court order or NCLT or CLB or order by any other competent authority.-24052018
Form DIR-12-221115.OCT