Company Information

CIN
Status
Date of Incorporation
28 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Bharat Kumar Tongia
Bharat Kumar Tongia
Director/Designated Partner
over 2 years ago
Yashraj Tongia
Yashraj Tongia
Director/Designated Partner
over 2 years ago
Deepika Mehta
Deepika Mehta
Director
over 13 years ago
Hitesh Mehta
Hitesh Mehta
Director/Designated Partner
over 13 years ago

Documents

List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Approval letter for extension of AGM;-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DPT-3-13102020-signed
Form DPT-3-15072020-signed
Form DPT-3-08062020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form ADT-1-17112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed