Company Information

CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ankit Mehta
Ankit Mehta
Director
over 2 years ago
Shanu Mehta
Shanu Mehta
Director/Designated Partner
over 9 years ago

Past Directors

Puneet Bothra
Puneet Bothra
Managing Director
over 11 years ago

Documents

Form DPT-3-10122020_signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form ADT-3-20042019_signed
Resignation letter-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Directors report as per section 134(3)-31032019
List of share holders, debenture holders;-31032019
Form AOC-4-31032019_signed
Form MGT-7-31032019_signed
Form MGT-7-23102016_signed
Form AOC-4-23102016_signed
List of share holders, debenture holders;-22102016