Company Information

CIN
Status
Date of Incorporation
18 October 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Anish Shah
Anish Shah
Director
about 19 years ago

Past Directors

Shailendra Soni
Shailendra Soni
Director
over 8 years ago
Kailash Chandra Shah
Kailash Chandra Shah
Director
about 19 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-13112019-signed
Form DPT-3-21102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Auditor?s certificate-16072019
Auditor?s certificate-30062019
Form DIR-12-14012019_signed
Form DIR-11-14012019_signed
Evidence of cessation;-07012019
Optional Attachment-(1)-07012019
Notice of resignation;-07012019
Acknowledgement received from company-07012019
Notice of resignation filed with the company-07012019
Proof of dispatch-07012019
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Directors report as per section 134(3)-16092018
Optional Attachment-(1)-16092018