Company Information

CIN
Status
Date of Incorporation
15 January 1996
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

Ritu Ghuwalewala
Ritu Ghuwalewala
Director/Designated Partner
over 2 years ago
Aditya Ghuwaliwala
Aditya Ghuwaliwala
Director/Designated Partner
over 11 years ago
Asha Ghuwalewala
Asha Ghuwalewala
Director
almost 30 years ago

Documents

Form DPT-3-06102020-signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-26072019-signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Optional Attachment-(1)-17112016
Form AOC-4-17112016_signed