Company Information

CIN
Status
Date of Incorporation
21 July 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nidhi Mandawewala
Nidhi Mandawewala
Director
over 2 years ago
Sandeep Mandawewala
Sandeep Mandawewala
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-16122020_signed
Approval letter for extension of AGM;-09122020
Approval letter of extension of financial year or AGM-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Form ADT-1-06012020_signed
Copy of resolution passed by the company-06012020
Copy of the intimation sent by company-06012020
Copy of written consent given by auditor-06012020
Optional Attachment-(1)-06012020
Form ADT-3-25122019_signed
Resignation letter-24122019
Form DPT-3-09072019-signed
Form MSME FORM I-14062019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-07122017_signed