Company Information

CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Vishnu Priya Sanghi
Vishnu Priya Sanghi
Director
over 2 years ago
Jyotsana Sanghi
Jyotsana Sanghi
Director/Designated Partner
over 2 years ago
Manvir Singh .
Manvir Singh .
Director
over 13 years ago

Past Directors

Sharad Kumar Sanghi
Sharad Kumar Sanghi
Director
over 13 years ago
Madhukar Pandit
Madhukar Pandit
Additional Director
over 13 years ago

Documents

Form DPT-3-30122020_signed
Form ADT-1-16092020_signed
Copy of written consent given by auditor-16092020
Copy of the intimation sent by company-16092020
Copy of resolution passed by the company-16092020
Form ADT-3-29082020_signed
Resignation letter-29082020
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Form BEN - 2-29122019_signed
Declaration under section 90-25122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29072019-signed
Auditor?s certificate-27062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-25012019_signed
Directors report as per section 134(3)-22012019