Company Information

CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Sanjay Pahwa
Sanjay Pahwa
Director/Designated Partner
about 2 years ago
Neeru Pahwa
Neeru Pahwa
Director
over 14 years ago

Past Directors

Anil Kumar Juneja
Anil Kumar Juneja
Director
about 13 years ago

Documents

Form DPT-3-03062020-signed
Form DIR-12-09012020_signed
Notice of resignation;-06012020
Evidence of cessation;-06012020
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-29112017