Company Information

CIN
Status
Date of Incorporation
18 July 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

Mahima Singh
Mahima Singh
Director
over 11 years ago
Jayendra Singh Bisen
Jayendra Singh Bisen
Director
over 11 years ago

Documents

Form ADT-1-13022020_signed
Copy of written consent given by auditor-13022020
Copy of resolution passed by the company-13022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-14112019-signed
Form ADT-3-24102019_signed
Resignation letter-24102019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
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
Form ADT-1-13102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form ADT-1-04082017_signed
Directors report as per section 134(3)-04082017
Copy of the intimation sent by company-04082017
List of share holders, debenture holders;-04082017
Copy of resolution passed by the company-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Copy of written consent given by auditor-04082017
Form MGT-7-04082017_signed
Form AOC-4-04082017_signed