Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kantilal Bam
Kantilal Bam
Director/Designated Partner
about 2 years ago
Aaradhana Jhunjhunwala
Aaradhana Jhunjhunwala
Director/Designated Partner
about 2 years ago
Sushila Poddar
Sushila Poddar
Director/Designated Partner
about 2 years ago
Bimal Kumar Poddar
Bimal Kumar Poddar
Director
over 19 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-23102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-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
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Optional Attachment-(1)-29102016