Company Information

CIN
Status
Date of Incorporation
18 January 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Arun Kharia
Arun Kharia
Beneficial Owner
almost 16 years ago
Anil Kharia
Anil Kharia
Beneficial Owner
almost 16 years ago

Documents

Form DPT-3-17122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-14112019-signed
Auditor?s certificate-26072019
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Form ADT-1-21042018_signed
Copy of written consent given by auditor-21042018
Copy of the intimation sent by company-21042018
List of share holders, debenture holders;-21042018
Copy of resolution passed by the company-21042018
Form MGT-7-21042018_signed
Form ADT-3-04042018-signed
Optional Attachment-(1)-04042018