Company Information
CIN
Status
Date of Incorporation
30 November 1995
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
Adarsh Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Girish Arora
Additional Director
over 16 years ago
over 16 years ago
Charges
28 December 2022
Others
0
28 December 2022
Others
0
28 December 2022
Others
0
Documents
Form ADT-1-03012020_signed
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018
Form MGT-7-22102018_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form AOC-4-021115.OCT
Form MGT-7-221015.OCT
Form MGT-14-280215.OCT
Form ADT-1-010315.OCT
Form23AC-280215 for the FY ending on-310314.OCT
FormSchV-280215 for the FY ending on-310314.OCT
