Company Information

CIN
Status
Date of Incorporation
21 March 2014
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

Tushar Vaidya
Tushar Vaidya
Additional Director
almost 3 years ago
Sunita Mishara
Sunita Mishara
Director
over 11 years ago
Unnati Vaidya
Unnati Vaidya
Director
over 11 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form DIR-12-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form MGT-7-17012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-31122018
Form ADT-3-02012019_signed
Resignation letter-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-01022018_signed
Form ADT-1-31012018_signed
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Copy of written consent given by auditor-27012018
Directors report as per section 134(3)-27012018
Optional Attachment-(1)-27012018
Copy of the intimation sent by company-27012018