Company Information

CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rituj Alia
Rituj Alia
Director
about 15 years ago
Jagdishkumar Alia
Jagdishkumar Alia
Managing Director
about 15 years ago

Past Directors

Neeraj Alia
Neeraj Alia
Additional Director
about 7 years ago

Documents

Form DIR-12-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form DPT-3-10102019-signed
Form DPT-3-19082019-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Notice of resignation;-20122018
Form DIR-12-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Evidence of cessation;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(2)-18072018
Optional Attachment-(1)-18072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18072018
Form 23AC-18072018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09072018
Form 66-09072018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05072018
Form 66-05072018_signed