Company Information

CIN
Status
Date of Incorporation
20 May 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
1,000,000

Directors

Vinit Joshi
Vinit Joshi
Director
over 2 years ago

Past Directors

Vivek Joshi
Vivek Joshi
Additional Director
over 2 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
over 12 years ago
Vishwas Joshi
Vishwas Joshi
Director
over 12 years ago

Documents

Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092020
Directors report as per section 134(3)-20092020
List of share holders, debenture holders;-20092020
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
List of share holders, debenture holders;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Form AOC-4-07042018_signed
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Form ADT-3-04042018-signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form ADT-1-03042018_signed
Copy of written consent given by auditor-02042018
Copy of resolution passed by the company-02042018
Resignation letter-31032018
List of share holders, debenture holders;-31032018
Form23AC-131014 for the FY ending on-310314.OCT
FormSchV-131014 for the FY ending on-310314.OCT
Form GNL.2-021014.PDF
Form MGT-14-021014.PDF
Optional Attachment 1-021014.PDF
Optional Attachment 2-021014.PDF