Company Information

CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Arzoo Anand
Arzoo Anand
Director/Designated Partner
over 2 years ago
Harbhajan Lal Anand
Harbhajan Lal Anand
Director/Designated Partner
over 12 years ago
Gaurav Anand
Gaurav Anand
Director/Designated Partner
over 12 years ago

Documents

Form ADT-1-07122020_signed
Form MGT-14-06122020_signed
Form ADT-1-04122020_signed
Optional Attachment-(1)-04122020
Optional Attachment-(3)-04122020
List of share holders, debenture holders;-04122020
Copy of resolution passed by the company-04122020
Directors report as per section 134(3)-04122020
Copy of written consent given by auditor-04122020
Optional Attachment-(2)-04122020
Approval letter for extension of AGM;-04122020
Approval letter of extension of financial year or AGM-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(4)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form ADT-3-06112020_signed
Resignation letter-06112020
Form DPT-3-20072020-signed
Optional Attachment-(1)-04072020
Form DPT-3-30102019-signed
Form DPT-3-15102019-signed
Optional Attachment-(2)-18092019
Optional Attachment-(4)-18092019
Optional Attachment-(3)-18092019
Optional Attachment-(1)-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed