Company Information

CIN
Status
Date of Incorporation
09 August 2012
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

Anushree Vishnoi
Anushree Vishnoi
Director
almost 4 years ago
Anirudh Vishnoi
Anirudh Vishnoi
Director
over 13 years ago

Past Directors

Alka Vishnoi
Alka Vishnoi
Director
over 13 years ago

Documents

Form 23AC-15092020_signed
Form 20B-15092020_signed
Annual return as per schedule V of the Companies Act,1956-14092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
List of share holders, debenture holders;-14092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Form 23AC-14092020_signed
Form ADT-1-13092020_signed
Form 20B-13092020_signed
Form 23B-13092020_signed
Copy of written consent given by auditor-12092020
Copy of the intimation received from the company - 2021.-12092020
Copy of resolution passed by the company-12092020
Annual return as per schedule V of the Companies Act,1956-12092020
MoA - Memorandum of Association-090812.PDF
Acknowledgement of Stamp Duty MoA payment-090812.PDF
Acknowledgement of Stamp Duty AoA payment-090812.PDF
Certificate of Incorporation-090812.PDF
Certificate of Incorporation-090812.PDF
Optional Attachment 1-080812.PDF
MoA - Memorandum of Association-080812.PDF
AoA - Articles of Association-080812.PDF
Form 1-080812.PDF
Form 18-080812-080812.PDF
Form 32-080812-080812.PDF