Company Information

CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Mehta
Anil Mehta
Director
over 2 years ago
Gaurav Mehta
Gaurav Mehta
Director/Designated Partner
over 2 years ago
Santosh Shyamsunder Shirvastava
Santosh Shyamsunder Shirvastava
Director
over 14 years ago

Documents

Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Approval letter of extension of financial year or AGM-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Form DPT-3-29112019-signed
Optional Attachment-(1)-14112019
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Optional Attachment-(1)-05112017
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed