Company Information

CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gyan Swaroop Ahuja
Gyan Swaroop Ahuja
Director/Designated Partner
over 2 years ago
Namit Soni
Namit Soni
Director/Designated Partner
over 2 years ago

Past Directors

Ashish Ahuja
Ashish Ahuja
Additional Director
almost 15 years ago
Vijay Soni
Vijay Soni
Director
over 15 years ago

Documents

Form 23B-04042021_signed
Form ADT-1-25092020_signed
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Form ADT-1-23092020_signed
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
List of share holders, debenture holders;-11092020
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Form 20B-07092020_signed
Form MGT-7-07092020_signed
Form 23AC-07092020_signed
Form AOC-4-07092020_signed
Form 20B-01092020_signed
List of share holders, debenture holders;-31082020
Directors report as per section 134(3)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Optional Attachment-(1)-31082020
Form 23AC-31082020_signed
Optional Attachment-(1)-29082020
Annual return as per schedule V of the Companies Act,1956-29082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29082020
Form 23AC-29082020_signed