Company Information

CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
450,000

Directors

Amit Choubey
Amit Choubey
Director/Designated Partner
almost 3 years ago
Santosh Dabhade
Santosh Dabhade
Director/Designated Partner
about 11 years ago

Past Directors

Prem Batra
Prem Batra
Director
about 11 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-14092019_signed
Form ADT-1-07092019_signed
List of share holders, debenture holders;-07092019
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form AOC-4-07092019_signed
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Optional Attachment-(1)-05092019
Copy of written consent given by auditor-05092019
Copy of the intimation sent by company-05092019
Form ADT-3-09082019_signed
Resignation letter-09082019
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form ADT-1-13062017_signed
Copy of written consent given by auditor-06062017
Copy of the intimation sent by company-06062017
Form MGT-7-01052017_signed
Form AOC-4-01052017_signed
List of share holders, debenture holders;-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017