Company Information

CIN
Status
Date of Incorporation
26 March 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

Anil Bhawani
Anil Bhawani
Director
almost 3 years ago
Kiran Bhawani
Kiran Bhawani
Director/Designated Partner
over 4 years ago
Suryansh Diya
Suryansh Diya
Director
about 12 years ago

Past Directors

Jyoti Diya
Jyoti Diya
Director
about 12 years ago
Sanjay Bhawani
Sanjay Bhawani
Director
over 13 years ago

Documents

Form ADT-1-11102019_signed
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Directors report as per section 134(3)-30092017
Form AOC-4-30092017_signed
Form MGT-7-30092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
List of share holders, debenture holders;-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed
Form AOC-4-021115.OCT
Form MGT-7-251015.OCT
FormSchV-051114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form DIR-11-070814.OCT