Company Information

CIN
Status
Date of Incorporation
25 October 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
636,000
Authorised Capital
1,000,000

Directors

Leena Rawal
Leena Rawal
Director/Designated Partner
almost 3 years ago
Abhinav Garg
Abhinav Garg
Director/Designated Partner
about 8 years ago

Past Directors

Sameer Rawal
Sameer Rawal
Director
about 14 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Form ADT-1-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-17072019-signed
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
Form DIR-12-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171103
Form MGT-14-27102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171027
Form AOC-4-25102017_signed
Altered memorandum of association-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017