Company Information

CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,400,000

Directors

Siddhant Nagpal
Siddhant Nagpal
Director/Designated Partner
over 2 years ago
Gopal Kushwaha
Gopal Kushwaha
Director
over 3 years ago
Arth Nagpal
Arth Nagpal
Director/Designated Partner
about 8 years ago
Anita Vyawahare
Anita Vyawahare
Director
almost 19 years ago
Shivna Nagpal
Shivna Nagpal
Director
almost 19 years ago

Past Directors

Pushpa Nagpal
Pushpa Nagpal
Director
about 13 years ago

Documents

Form DPT-3-23022021-signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-21102019-signed
Form DPT-3-29072019-signed
Auditor?s certificate-27062019
Auditor?s certificate-29062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-20122017
Letter of appointment;-20122017
Form DIR-12-20122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Form AOC-4-08032017_signed