Company Information

CIN
Status
Date of Incorporation
22 August 2014
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

Madhuri Ramesh Shinde
Madhuri Ramesh Shinde
Director/Designated Partner
about 4 years ago
Ramesh Maruti Shinde
Ramesh Maruti Shinde
Director/Designated Partner
over 11 years ago

Past Directors

Shumayla .
Shumayla .
Director
over 6 years ago
Aasiya Mohammed Sultan Khan
Aasiya Mohammed Sultan Khan
Director
over 11 years ago
Krishnapillai Sivasubramonian
Krishnapillai Sivasubramonian
Director
over 11 years ago

Documents

Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-17102018_signed
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-17042018_signed
Form ADT-1-10042018_signed
List of share holders, debenture holders;-10042018
Copy of written consent given by auditor-10042018
Copy of the intimation sent by company-10042018
Copy of resolution passed by the company-10042018
Evidence of cessation;-29012018
Form DIR-12-29012018_signed
Optional Attachment-(3)-29012018
Optional Attachment-(2)-29012018
Optional Attachment-(1)-29012018
Notice of resignation;-29012018