Company Information

CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Shashank Mehta
Shashank Mehta
Director
over 2 years ago
Bharat Kumar Tongia
Bharat Kumar Tongia
Director/Designated Partner
over 2 years ago
Yashraj Tongia
Yashraj Tongia
Director/Designated Partner
over 2 years ago
Deepika Mehta
Deepika Mehta
Director
over 13 years ago

Documents

List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Approval letter for extension of AGM;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-13102020-signed
Form DPT-3-26062020-signed
Form DPT-3-08062020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed