Company Information

CIN
Status
Date of Incorporation
14 March 2011
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

Arali Shah
Arali Shah
Director
about 2 years ago
Deepti Dangi
Deepti Dangi
Director/Designated Partner
over 2 years ago
Pawan Agrawal
Pawan Agrawal
Director/Designated Partner
over 2 years ago
Abhishek Parwal
Abhishek Parwal
Director
over 2 years ago

Past Directors

Rajesh Kumar Vyas
Rajesh Kumar Vyas
Director
over 14 years ago

Documents

Form DPT-3-02092020-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-20112019_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
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(1)-09112017
Optional Attachment-(2)-09112017
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form MGT-14-011215.OCT
Copy of resolution-291115.PDF