Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Lalit Kumar Porwal
Lalit Kumar Porwal
Director/Designated Partner
over 2 years ago
Sapna Porwal
Sapna Porwal
Director/Designated Partner
about 8 years ago
Ishan Porwal
Ishan Porwal
Director/Designated Partner
about 8 years ago
Ranjeet Singh Chhabra
Ranjeet Singh Chhabra
Director
over 13 years ago
Taranjeet Singh Hora
Taranjeet Singh Hora
Director
over 13 years ago

Documents

Form DPT-3-23092020-signed
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-30072019-signed
Form DPT-3-05072019-signed
Auditor?s certificate-27062019
Auditor?s certificate-24062019
Optional Attachment-(1)-02102018
Form DIR-12-02102018_signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
Optional Attachment-(1)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of written consent given by auditor-01102018
-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Optional Attachment-(1)-19072018
Form DIR-12-19072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Form MGT-14-26042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180426
Copy of written consent given by auditor-18042018