Company Information

CIN
Status
Date of Incorporation
18 May 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
1,500,000

Directors

Sripriya Palod
Sripriya Palod
Director/Designated Partner
about 2 years ago
Sunil Malu
Sunil Malu
Director/Designated Partner
over 13 years ago

Past Directors

Suyash Malu
Suyash Malu
Director
almost 12 years ago
Babu Lal Maloo
Babu Lal Maloo
Director
over 13 years ago

Charges

29 September 2023
State Bank Of India
0
29 September 2023
State Bank Of India
0
29 September 2023
State Bank Of India
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-03102020_signed
Form ADT-1-01102020_signed
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-01102020
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-17072019-signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form MGT-7-28092017_signed