Company Information

CIN
Status
Date of Incorporation
12 July 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,316,250
Authorised Capital
5,000,000

Directors

Richa Mohit Mohnani
Richa Mohit Mohnani
Director/Designated Partner
over 2 years ago
Manohar Dev
Manohar Dev
Director
over 2 years ago
Vanita Dev
Vanita Dev
Director
about 25 years ago

Past Directors

Pankaj Dev
Pankaj Dev
Director
over 29 years ago

Documents

Form ADT-1-08012020_signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of written consent given by auditor-21112019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Optional Attachment-(2)-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-17012019_signed
Form AOC-4 additional attachment-17012019_signed
Form MGT-7-17012019_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
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors? report as per section 134(3)-31122018
List of share holders, debenture holders;-03032018
Form MGT-7-03032018_signed
Form AOC-4-16022018_signed