Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Satish Motwani
Satish Motwani
Director/Designated Partner
almost 12 years ago
Pankaj Rahul Singh
Pankaj Rahul Singh
Director
over 13 years ago
Jay Kumar Motwani
Jay Kumar Motwani
Director/Designated Partner
over 13 years ago

Past Directors

Homi .
Homi .
Director
over 13 years ago
Vinod Sehwag
Vinod Sehwag
Director
over 13 years ago

Documents

Form ADT-1-05082020_signed
Copy of resolution passed by the company-05082020
Copy of written consent given by auditor-05082020
Directors report as per section 134(3)-31072020
List of share holders, debenture holders;-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Form AOC-4-31072020_signed
Form MGT-7-31072020_signed
Form AOC-4-31032020_signed
Form MGT-7-31032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032020
Directors report as per section 134(3)-30032020
List of share holders, debenture holders;-30032020
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed