Company Information

CIN
Status
Date of Incorporation
14 March 2012
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

Akhilesh Rathi
Akhilesh Rathi
Director
about 11 years ago
Krati Rathi
Krati Rathi
Director
over 13 years ago

Past Directors

Mamta Rathi
Mamta Rathi
Additional Director
over 3 years ago
Vishnu Das Rathi
Vishnu Das Rathi
Additional Director
over 11 years ago
Ambuj Dutta
Ambuj Dutta
Director
over 13 years ago

Documents

Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Form AOC-4-16102020_signed
Form DPT-3-30092020-signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-03092019-signed
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form ADT-1-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Copy of written consent given by auditor-09102016
Copy of resolution passed by the company-09102016