Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Lata Verma
Lata Verma
Director
about 2 years ago
Jaya Varma
Jaya Varma
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form ADT-1-07042017_signed
List of share holders, debenture holders;-07042017
Directors report as per section 134(3)-07042017
Copy of written consent given by auditor-07042017
Copy of the intimation sent by company-07042017
Copy of resolution passed by the company-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
Annual return as per schedule V of the Companies Act,1956-20022017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20022017
Form 20B-20022017_signed
Form 66-20022017_signed
Form MGT-7-010116.OCT
Form MGT-14-281215.OCT
Copy of resolution-271215.PDF
Form AOC-4-281215.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT