Company Information

CIN
Status
Date of Incorporation
16 February 2012
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

Bharti Kiritbhai Shah
Bharti Kiritbhai Shah
Director
almost 14 years ago
Nehal Shah
Nehal Shah
Director/Designated Partner
almost 14 years ago

Documents

Form DPT-3-08022021-signed
Auditor?s certificate-23092020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Auditor?s certificate-28062019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-14-13042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180413
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Optional Attachment-(1)-12042018
Altered memorandum of association-12042018
Altered memorandum of association-04042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Directors report as per section 134(3)-06012017
List of share holders, debenture holders;-06012017
Form MGT-7-06012017_signed