Company Information
CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prafullata Kasliwal
Director
over 13 years ago
over 13 years ago
Kushal Kasliwal
Director
over 13 years ago
over 13 years ago
Past Directors
Tushar Agrawal
Director
over 13 years ago
over 13 years ago
Rachana Vikas Tiwari
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Form INC-22-07052019_signed
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy of board resolution authorizing giving of notice-07052019
Optional Attachment-(1)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Form ADT-1-07122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of written consent given by auditor-07122018
Copy of resolution passed by the company-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form ADT-1-05122018_signed
Copy of written consent given by auditor-05122018
Copy of resolution passed by the company-05122018
Form ADT-3-16112018-signed
Resignation letter-15112018
Optional Attachment-(1)-15112018
Resignation letter-30102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-01122017
