Company Information

CIN
Status
Date of Incorporation
17 September 2012
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

Renu Maheshwari
Renu Maheshwari
Director
over 2 years ago
Maheshwari Sunil
Maheshwari Sunil
Director
about 13 years ago

Documents

Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-25052018_signed
Copy of resolution passed by the company-23052018
Copy of written consent given by auditor-23052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Form MGT-7-01052018_signed
Form ADT-1-220116.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-111113.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-141113 for the FY ending on-310313.OCT
AoA - Articles of Association-170912.PDF
Optional Attachment 1-170912.PDF
MoA - Memorandum of Association-170912.PDF
Form 1-170912.PDF