Company Information

CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
4,100,000

Directors

Soniya Sapra
Soniya Sapra
Director
about 13 years ago
Naresh Chandra Singh
Naresh Chandra Singh
Director
about 13 years ago
Rahul Agrawal
Rahul Agrawal
Director/Designated Partner
about 13 years ago
Shanti Lal Sancheti
Shanti Lal Sancheti
Director
about 13 years ago

Documents

Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(2)-27092019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-25092019
Form DPT-3-20082019-signed
Form ADT-1-22042019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-14112017
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
Form AOC-4-14112017_signed