Company Information

CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Sapna Betala
Sapna Betala
Director
over 2 years ago
Shalini Solanki
Shalini Solanki
Director/Designated Partner
over 2 years ago

Past Directors

Giriraj Gupta
Giriraj Gupta
Director
about 15 years ago
Akhilesh Kothari
Akhilesh Kothari
Director
about 15 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-14082019-signed
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Acknowledgement received from company-23092018
Evidence of cessation;-23092018
Form DIR-12-23092018_signed
Notice of resignation filed with the company-23092018
Notice of resignation;-23092018
Proof of dispatch-23092018
Form DIR-11-23092018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017