Company Information

CIN
Status
Date of Incorporation
22 May 2013
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

Vijay Gandhi
Vijay Gandhi
Director/Designated Partner
over 12 years ago
Vishal Kumar Jain
Vishal Kumar Jain
Director
over 12 years ago
Mahesh Kumar Madhwani
Mahesh Kumar Madhwani
Managing Director
over 12 years ago

Documents

Form MGT-7-04042021_signed
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Form MGT-7-08012021_signed
Form MGT-7-08012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form 20B-01122020_signed
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28112020
Annual return as per schedule V of the Companies Act,1956-28112020
Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
Form 23AC-28112020_signed
-011214.OCT
Form MGT-14-261114.OCT
Copy of resolution-241114.PDF