Company Information

CIN
Status
Date of Incorporation
11 January 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
100,000

Directors

Tahira Vazdi
Tahira Vazdi
Director/Designated Partner
about 7 years ago
Geeti Vazdi Mitra
Geeti Vazdi Mitra
Director
almost 15 years ago

Past Directors

Avijit Mitra
Avijit Mitra
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-07082019-signed
Auditor?s certificate-28062019
Form MGT-14-28092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Optional Attachment-(3)-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(1)-28092018
Form DIR-12-28092018_signed
Optional Attachment-(2)-20092018
Optional Attachment-(1)-20092018
Form DIR-12-20092018_signed
Evidence of cessation;-20092018
Optional Attachment-(3)-20092018
Optional Attachment-(1)-18092018
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Optional Attachment-(2)-07092018