Company Information

CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amit Banka
Amit Banka
Director
over 13 years ago

Past Directors

Pankaj Khandelwal
Pankaj Khandelwal
Additional Director
over 8 years ago
Purnima Khandelwal
Purnima Khandelwal
Additional Director
over 8 years ago
Chetan Jitendra Juthani
Chetan Jitendra Juthani
Director
about 11 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
Form BEN - 2-30122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-08082019-signed
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form DIR-12-18102018_signed
Form ADT-1-07102018_signed
Copy of the intimation sent by company-06102018
Copy of written consent given by auditor-06102018