Company Information

CIN
Status
Date of Incorporation
15 March 2010
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

Pritesh Jain
Pritesh Jain
Director/Designated Partner
almost 3 years ago
Satish Bhandari
Satish Bhandari
Director
over 13 years ago
Rajesh Bhargava
Rajesh Bhargava
Director
over 15 years ago

Past Directors

Nemi Chand Maru
Nemi Chand Maru
Director
over 15 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
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
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form MGT-14-01042019_signed
Form INC-22-01042019_signed
Optional Attachment-(2)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(1)-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Acknowledgement received from company-30032017
Proof of dispatch-30032017
Notice of resignation filed with the company-30032017