Company Information

CIN
Status
Date of Incorporation
28 September 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Vyangesh Choksi
Vyangesh Choksi
Director
over 2 years ago
Khyati Choksi
Khyati Choksi
Director
about 15 years ago

Past Directors

Himika Choksi
Himika Choksi
Additional Director
over 10 years ago

Documents

Form ADT-3-12112020_signed
Form DPT-3-10112020_signed
Form MGT-14-10112020_signed
Resignation letter-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form ADT-1-09112020_signed
Form ADT-1-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(3)-03112020
Directors report as per section 134(3)-03112020
Copy of written consent given by auditor-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Approval letter of extension of financial year or AGM-03112020
Approval letter for extension of AGM;-03112020
Form AOC-4-02062020_signed
Form MGT-7-02062020_signed
Approval letter of extension of financial year or AGM-27052020
Approval letter for extension of AGM;-27052020
Optional Attachment-(1)-27052020
Optional Attachment-(2)-27052020
Directors report as per section 134(3)-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
List of share holders, debenture holders;-27052020
Form INC-22-18032019_signed