Company Information

CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alpana Verma
Alpana Verma
Director
over 12 years ago
Sanajay Kumar Verma
Sanajay Kumar Verma
Director
over 12 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-27112019-signed
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Copy of resolution passed by the company-27122016
Copy of the intimation sent by company-27122016
Copy of written consent given by auditor-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed