Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,400,000

Directors

Arth Nagpal
Arth Nagpal
Director/Designated Partner
about 8 years ago
Shivna Nagpal
Shivna Nagpal
Director
over 18 years ago

Past Directors

Pushpa Nagpal
Pushpa Nagpal
Director
over 18 years ago

Documents

Form DPT-3-23022021-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-21102019-signed
Form DPT-3-26072019-signed
Auditor?s certificate-27062019
Auditor?s certificate-29062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-20122017
Form DIR-12-20122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Letter of appointment;-20122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Annual return as per schedule V of the Companies Act,1956-08032017
List of share holders, debenture holders;-08032017