Company Information

CIN
Status
Date of Incorporation
24 July 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vineet Chadha
Vineet Chadha
Managing Director
over 30 years ago
Anjum Gupta
Anjum Gupta
Director
over 30 years ago

Documents

Form DPT-3-09102020-signed
Form AOC-4-05102020_signed
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form MGT-14-27102018_signed
Form ADT-1-27102018_signed
Optional Attachment-(3)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Form AOC-4-27102018_signed
Form MGT-7-10122017_signed