Company Information

CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
443,750
Authorised Capital
2,000,000

Directors

Hema Malani
Hema Malani
Director/Designated Partner
over 9 years ago
Anil Bajaj
Anil Bajaj
Director/Designated Partner
over 11 years ago
Rahul Vishwkarma
Rahul Vishwkarma
Director/Designated Partner
almost 12 years ago
Brajesh Garg
Brajesh Garg
Director/Designated Partner
almost 12 years ago

Past Directors

Pawan Malani
Pawan Malani
Director
almost 12 years ago

Charges

1 Crore
10 November 2015
Indian Bank
1 Crore
10 November 2015
Indian Bank
0
10 November 2015
Indian Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
List of share holders, debenture holders;-26072018
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Form ADT-1-30122016_signed
Form 20B-30122016_signed
Annual return as per schedule V of the Companies Act,1956-27122016
Copy of resolution passed by the company-27122016
Copy of the intimation sent by company-27122016
Copy of written consent given by auditor-27122016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016