Company Information

CIN
Status
Date of Incorporation
09 July 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhimanyu Hemant Holkar
Abhimanyu Hemant Holkar
Director
over 9 years ago
Harsh Holkar
Harsh Holkar
Director
about 15 years ago

Past Directors

Priyanka Mehta
Priyanka Mehta
Director
about 15 years ago
Pushpendra Singh Thakur
Pushpendra Singh Thakur
Director
over 15 years ago
Sanjay Pipalia
Sanjay Pipalia
Managing Director
over 15 years ago
Nitin Gami
Nitin Gami
Director
over 15 years ago

Documents

Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-18092019-signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-26112017_signed
Copy of the intimation sent by company-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Copy of resolution passed by the company-26112017
Copy of written consent given by auditor-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form ADT-1-25112017_signed
Optional Attachment-(1)-24112017
Copy of written consent given by auditor-24112017
Copy of the intimation sent by company-24112017
Form ADT-3-15112017-signed
Optional Attachment-(1)-14112017
Resignation letter-14112017
Acknowledgement received from company-21092016
Proof of dispatch-21092016