Company Information
CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000
Authorised Capital
100,000
Directors
Lalita Agarwal
Director
almost 9 years ago
almost 9 years ago
Sheenu Garg
Director
almost 9 years ago
almost 9 years ago
Past Directors
Punit Garg
Director
almost 12 years ago
almost 12 years ago
Namita Basha
Director
almost 12 years ago
almost 12 years ago
Vinay Fakirchand Kothari
Director
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-11122019_signed
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
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form INC-22-29042019_signed
Form MGT-14-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-24022018
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Form INC-22-21012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012017
Optional Attachment-(1)-21012017
Copies of the utility bills as mentioned above (not older than two months)-21012017
Copy of board resolution authorizing giving of notice-21012017
