Company Information

CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Jaggi
Nitin Jaggi
Director
over 2 years ago
Gunpreet Kaur
Gunpreet Kaur
Director
over 13 years ago

Past Directors

Sangita Kapoor
Sangita Kapoor
Director
over 14 years ago
Prem Babu Jain
Prem Babu Jain
Director
over 14 years ago

Documents

Form AOC-4-26122020_signed
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-18092019-signed
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24052017
Annual return as per schedule V of the Companies Act,1956-24052017
Form 20B-24052017_signed