Company Information

CIN
Status
Date of Incorporation
05 August 2014
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

Vishal Karda
Vishal Karda
Director
over 2 years ago
Mayank Karda
Mayank Karda
Director/Designated Partner
almost 5 years ago
Rakhi Shivani
Rakhi Shivani
Director
almost 7 years ago

Past Directors

Gurumukhdas Karda
Gurumukhdas Karda
Director
over 11 years ago
Sunil Karda
Sunil Karda
Director
over 11 years ago

Documents

Form DPT-3-25092020-signed
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Notice of resignation;-31072020
Optional Attachment-(1)-31072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form DPT-3-14102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-25092019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Evidence of cessation;-12022019
Form DIR-12-12022019_signed
Optional Attachment-(1)-12022019
Optional Attachment-(2)-12022019
Optional Attachment-(3)-12022019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed