Company Information
CIN
Status
Date of Incorporation
02 July 1996
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
Monica Sood
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudeep Sood
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
30 August 2022
Others
0
30 August 2022
Others
0
Documents
Form DPT-3-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-23072019-signed
Copy of resolution passed by the company-29052019
Form ADT-1-29052019
Copy of written consent given by auditor-29052019
Form AOC-4-28052019_signed
Form MGT-7-25052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
List of share holders, debenture holders;-22052019
Directors report as per section 134(3)-22052019
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-26112017
Form MGT-7-14112016_signed
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-070116.OCT
