Company Information

CIN
Status
Date of Incorporation
23 June 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
710,000
Authorised Capital
1,000,000

Directors

Vinod Kumar Singhania
Vinod Kumar Singhania
Beneficial Owner
over 2 years ago
Ankita Mittal
Ankita Mittal
Director
over 2 years ago
Vishal Mittal
Vishal Mittal
Director/Designated Partner
over 2 years ago

Past Directors

Abhay Kumar Mittal
Abhay Kumar Mittal
Director
over 19 years ago

Documents

Form ADT-1-01122020_signed
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Form DIR-12-29012019_signed
Optional Attachment-(3)-28012019
Optional Attachment-(2)-28012019
Optional Attachment-(4)-28012019
Optional Attachment-(1)-28012019
Notice of resignation;-28012019
Evidence of cessation;-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Interest in other entities;-28012019
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed