Company Information

CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Jasbeer Kaur
Jasbeer Kaur
Director/Designated Partner
about 2 years ago
Sumesh Singh Nagpal
Sumesh Singh Nagpal
Director/Designated Partner
almost 9 years ago

Past Directors

Sonesh Rajdev
Sonesh Rajdev
Director
almost 15 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-04122019_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-3-01082019-signed
Auditor?s certificate-28062019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form SH-7-20032017-signed
Altered memorandum of assciation;-18032017
Copy of the resolution for alteration of capital;-18032017
Optional Attachment-(1)-18032017
Declaration by first director-17022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
Form DIR-12-17022017_signed
Letter of appointment;-17022017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Optional Attachment-(2)-26102016