Company Information

CIN
Status
Date of Incorporation
04 December 2006
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

Anil Baxi
Anil Baxi
Director
over 2 years ago
Asha Anil Baxi
Asha Anil Baxi
Director
about 19 years ago

Documents

Form DPT-3-24112020_signed
Auditor?s certificate-23112020
Form ADT-1-18112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-06092019-signed
Form DPT-3-05092019-signed
Auditor?s certificate-30062019
Auditor?s certificate-28062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Form MGT-7-02122016_signed