Company Information

CIN
Status
Date of Incorporation
21 January 2014
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

Yashovardhan Vidyadhar Phatak
Yashovardhan Vidyadhar Phatak
Director/Designated Partner
over 2 years ago
Alka Phanse Mukund
Alka Phanse Mukund
Director
about 12 years ago

Past Directors

Parag Yeshwant Kher
Parag Yeshwant Kher
Director
about 12 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-08122019
Optional Attachment-(1)-08122019
Optional Attachment-(2)-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Form DPT-3-27112019-signed
Form DPT-3-31102019-signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form DIR-12-01102018_signed
Evidence of cessation;-23082018
Notice of resignation;-23082018
Optional Attachment-(1)-23082018
Form ADT-1-08122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of written consent given by auditor-29112017