Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Keshav Nachani
Keshav Nachani
Director/Designated Partner
almost 2 years ago

Past Directors

Ankush Nachani
Ankush Nachani
Additional Director
over 2 years ago
Satbeer Singh Chhabra
Satbeer Singh Chhabra
Additional Director
over 14 years ago
Santosh Kalantri
Santosh Kalantri
Director
almost 15 years ago

Documents

Form DPT-3-19022021-signed
Form DPT-3-04012021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form ADT-1-18012020_signed
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Copy of resolution passed by the company-17012020
Copy of the intimation sent by company-17012020
Copy of written consent given by auditor-17012020
Directors report as per section 134(3)-17012020
List of share holders, debenture holders;-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Form INC-22-25122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Copy of board resolution authorizing giving of notice-25122019
Copies of the utility bills as mentioned above (not older than two months)-25122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25122019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed