Company Information
CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vyangesh Choksi
Director
over 2 years ago
over 2 years ago
Khyati Choksi
Director
about 15 years ago
about 15 years ago
Documents
Form ADT-1-12102020_signed
Form ADT-3-12102020_signed
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Resignation letter-05102020
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-02062020_signed
Form MGT-7-02062020_signed
List of share holders, debenture holders;-27052020
Optional Attachment-(2)-27052020
Optional Attachment-(1)-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
Approval letter for extension of AGM;-27052020
Approval letter of extension of financial year or AGM-27052020
Form INC-22-07032019_signed
Copies of the utility bills as mentioned above (not older than two months)-06032019
Copy of board resolution authorizing giving of notice-06032019
Optional Attachment-(1)-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06032019
Form AOC-4-12022019_signed
