Company Information

CIN
Status
Date of Incorporation
07 December 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

Sweta Bansal
Sweta Bansal
Director
over 6 years ago
Milky Sultania
Milky Sultania
Director
about 14 years ago

Past Directors

Pawan Agrawal
Pawan Agrawal
Director
almost 8 years ago
Pushpa Agarwal
Pushpa Agarwal
Director
about 14 years ago

Documents

List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Proof of dispatch-29052019
Form DIR-12-29052019_signed
Form DIR-11-29052019_signed
Evidence of cessation;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Acknowledgement received from company-29052019
Optional Attachment-(1)-29052019
Notice of resignation;-29052019
Notice of resignation filed with the company-29052019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form ADT-1-30092018_signed
Directors report as per section 134(3)-23082018
List of share holders, debenture holders;-23082018
Optional Attachment-(2)-23082018