Company Information

CIN
Status
Date of Incorporation
24 August 2010
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

Archana Juneja
Archana Juneja
Director/Designated Partner
about 2 years ago
Rishabh Laddha
Rishabh Laddha
Director
over 2 years ago
Laxman Kataria
Laxman Kataria
Director
over 15 years ago

Past Directors

Kailash Chandra Kabra
Kailash Chandra Kabra
Director
over 15 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-3-25102017-signed
Form ADT-1-25102017_signed
Optional Attachment-(1)-25102017
Copy of written consent given by auditor-25102017
Copy of the intimation sent by company-25102017
Copy of resolution passed by the company-25102017
Resignation letter-25102017
Optional Attachment-(1)-01092016
Directors report as per section 134(3)-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
List of share holders, debenture holders;-01092016
Form MGT-7-01092016_signed
Form AOC-4-01092016_signed