Company Information

CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kumari Aparajita
Kumari Aparajita
Director/Designated Partner
about 5 years ago
Adarsh Lalit
Adarsh Lalit
Director/Designated Partner
about 12 years ago

Past Directors

Rajeev Dwivedi
Rajeev Dwivedi
Director
about 12 years ago
Manglesh Kumar Jawalkar
Manglesh Kumar Jawalkar
Director
about 12 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-07032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form DIR-12-25112020_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form ADT-1-16022019_signed
Copy of the intimation sent by company-11022019
Optional Attachment-(2)-11022019
Optional Attachment-(1)-11022019
Copy of written consent given by auditor-11022019
Copy of resolution passed by the company-11022019
Optional Attachment-(3)-11022019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Directors report as per section 134(3)-29042018