Company Information

CIN
Status
Date of Incorporation
04 February 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Richi Anand Jain
Richi Anand Jain
Director
almost 5 years ago
Amit Kourav
Amit Kourav
Director
almost 13 years ago

Past Directors

Ram Trimbakrao Nistane
Ram Trimbakrao Nistane
Additional Director
about 5 years ago
Jainuddin Akolawala
Jainuddin Akolawala
Additional Director
about 5 years ago
Karan Kadam
Karan Kadam
Additional Director
about 5 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Declaration by first director-16102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Optional Attachment-(1)-16102020
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-04052019_signed
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Optional Attachment-(1)-27042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-18062018_signed
List of share holders, debenture holders;-16062018
Form AOC-4-11062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-261215.OCT
Form MGT-7-251215.OCT
Form23AC-210115 for the FY ending on-310314.OCT