Company Information

CIN
Status
Date of Incorporation
27 April 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Manoj Shewkram Lahori
Manoj Shewkram Lahori
Director
over 12 years ago
Omprakash Gupta
Omprakash Gupta
Director/Designated Partner
over 12 years ago

Past Directors

Sonal Khilwani
Sonal Khilwani
Director
about 8 years ago
Rajkumar Khilwani
Rajkumar Khilwani
Director
over 12 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-19052019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Optional Attachment-(1)-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;-02052018
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
Form AOC-4-01052018_signed
Form MGT-14-30042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
Optional Attachment-(3)-30042018
Optional Attachment-(4)-30042018
Optional Attachment-(2)-30042018
Form DIR-12-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Optional Attachment-(1)-30042018