Company Information

CIN
Status
Date of Incorporation
01 April 2011
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

Nikita Nahata
Nikita Nahata
Director/Designated Partner
almost 3 years ago
Anil Kumar Nahata
Anil Kumar Nahata
Director/Designated Partner
almost 3 years ago
Barkha Agrawal
Barkha Agrawal
Director/Designated Partner
almost 3 years ago
Praveen Agrawal
Praveen Agrawal
Director/Designated Partner
about 3 years ago

Documents

Form DPT-3-07102020-signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-28102019-signed
Form DPT-3-13092019-signed
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form INC-22-30032019_signed
Form MGT-14-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Copy of board resolution authorizing giving of notice-30032019
Optional Attachment-(1)-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed