Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rekha Sachdeva
Rekha Sachdeva
Director
over 13 years ago

Past Directors

Reema Sachdeva
Reema Sachdeva
Additional Director
over 4 years ago
Arun Sachdeva
Arun Sachdeva
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29102019-signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-01042018_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26102016_signed
Form AOC-4-23102016_signed
Form MGT-7-23102016_signed
Form 20B-21102016_signed
Form AOC-4-21102016_signed
Form ADT-1-20102016
Copy of written consent given by auditor-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Copy of resolution passed by the company-20102016