Company Information

CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,400,000

Directors

Monika Khandelwal
Monika Khandelwal
Director
over 12 years ago
Ankita Dubey
Ankita Dubey
Director
over 12 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-02122019-signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-05112019-signed
Auditor?s certificate-26072019
Auditor?s certificate-30062019
Form ADT-1-25042019_signed
Form INC-22-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Form AOC-4-05122016_signed