Company Information
CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Chirag Pancholi
Director
over 14 years ago
over 14 years ago
Past Directors
Anee Pancholi
Additional Director
almost 10 years ago
almost 10 years ago
Akanshi Vishal Jain
Director
over 14 years ago
over 14 years ago
Charges
04 January 2013
Bank Of Baroda
2 Crore
04 January 2013
Bank Of Baroda
0
04 January 2013
Bank Of Baroda
0
04 January 2013
Bank Of Baroda
0
Documents
Form ADT-1-29012020_signed
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
Copy of the intimation sent by company-28012020
Copy of written consent given by auditor-28012020
Directors report as per section 134(3)-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
List of share holders, debenture holders;-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Copy of resolution passed by the company-28012020
Form DPT-3-07112019-signed
Form DPT-3-04112019-signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form 66-25112016_signed
Form 20B-25112016_signed
