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
100,000
Authorised Capital
100,000

Directors

Neha Maheshwari
Neha Maheshwari
Director/Designated Partner
over 2 years ago
Shobhana Khandelwal
Shobhana Khandelwal
Director/Designated Partner
about 9 years ago
Kavita Bhandari
Kavita Bhandari
Director
about 14 years ago

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-09072019-signed
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form INC-22-12072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072017
Optional Attachment-(1)-12072017
Copy of board resolution authorizing giving of notice-12072017
Copies of the utility bills as mentioned above (not older than two months)-12072017
Form DIR-11-25112016_signed
Notice of resignation filed with the company-25112016
Proof of dispatch-25112016
Acknowledgement received from company-25112016
Evidence of cessation;-29102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
Optional Attachment-(2)-29102016