Company Information
CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Akash Motwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Aman Motwani
Director
over 14 years ago
over 14 years ago
Charges
22 August 2015
Kotak Mahindra Bank Limited
1 Crore
20 August 2015
Kotak Mahindra Bank Limited
1 Crore
22 August 2015
Kotak Mahindra Bank Limited
0
20 August 2015
Kotak Mahindra Bank Limited
0
22 August 2015
Kotak Mahindra Bank Limited
0
20 August 2015
Kotak Mahindra Bank Limited
0
22 August 2015
Kotak Mahindra Bank Limited
0
20 August 2015
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-30122020-signed
Form DPT-3-22122020_signed
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-09062019
Optional Attachment-(1)-09062019
Copy of resolution passed by the company-09062019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
List of share holders, debenture holders;-15102017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-14112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
