Company Information

CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sunesh Pahuja
Sunesh Pahuja
Beneficial Owner
over 2 years ago
Vinay Pahuja
Vinay Pahuja
Director/Designated Partner
over 2 years ago

Past Directors

Seema Makhija
Seema Makhija
Director
over 10 years ago
Deepak Makhija
Deepak Makhija
Director
over 10 years ago

Documents

Form AOC-4-04012021_signed
Form DPT-3-03012021_signed
Form MGT-7-01012021_signed
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Auditor?s certificate-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Form ADT-1-07032020_signed
Form ADT-3-07032020_signed
Copy of the intimation sent by company-07032020
Copy of written consent given by auditor-07032020
Copy of resolution passed by the company-07032020
Resignation letter-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form DPT-3-14112019-signed
Auditor?s certificate-25072019
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-29102018