Company Information
CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Mithun Solanki
Director/Designated Partner
over 5 years ago
over 5 years ago
. Sakharam
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Shalini Chawla
Director
over 13 years ago
over 13 years ago
Roma Chawla
Director
over 13 years ago
over 13 years ago
Radha Devi Nair
Director
over 13 years ago
over 13 years ago
Manish Motwani
Director
over 13 years ago
over 13 years ago
Ravi Motwani
Director
over 13 years ago
over 13 years ago
Girish Nair
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-23102020_signed
Form DIR-12-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Optional Attachment-(1)-08072020
Form ADT-3-15122019_signed
Form ADT-1-14122019_signed
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Resignation letter-30112019
Form DPT-3-14082019-signed
Form MGT-7-10012019_signed
Form AOC-4-05012019_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
List of share holders, debenture holders;-31122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
