Company Information

CIN
Status
Date of Incorporation
15 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Nirbhay Kasliwal
Nirbhay Kasliwal
Director
over 2 years ago
Santosh Dixit
Santosh Dixit
Director
about 15 years ago
Chetan Bakliwal
Chetan Bakliwal
Director
about 15 years ago

Documents

Form DPT-3-27112020_signed
Approval letter for extension of AGM;-27112020
Approval letter of extension of financial year or AGM-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form DPT-3-27112019-signed
Form ADT-1-20102019_signed
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Copy of written consent given by auditor-19102019
List of share holders, debenture holders;-19102019
Auditor?s certificate-11102019
Optional Attachment-(1)-11102019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
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)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed