Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Shweta Darshan Ravalh
Shweta Darshan Ravalh
Individual Promoter
about 9 years ago
Dilip Mehta
Dilip Mehta
Director/Designated Partner
almost 14 years ago

Documents

Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
Form ADT-1-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Copy of resolution passed by the company-23112020
Directors report as per section 134(3)-23112020
Approval letter for extension of AGM;-23112020
Copy of written consent given by auditor-23112020
Approval letter of extension of financial year or AGM-23112020
Form ADT-1-08062020_signed
Copy of written consent given by auditor-08062020
Copy of resolution passed by the company-08062020
Form MGT-7-02122019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed
Directors report as per section 134(3)-10022018
Optional Attachment-(1)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form DIR-12-10022018_signed