Company Information
CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mahesh Nawal
Director/Designated Partner
about 6 years ago
about 6 years ago
Asha Nawal
Director
over 15 years ago
over 15 years ago
Aditya Nawal
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-14-24112019_signed
Form DIR-12-20112019_signed
Form ADT-1-19112019_signed
Optional Attachment-(1)-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(3)-14112019
Optional Attachment-(4)-14112019
Copy of written consent given by auditor-14112019
Optional Attachment-(4)-14112019
Optional Attachment-(3)-14112019
Optional Attachment-(1)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(2)-14112019
Form DPT-3-30102019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190205
Form MGT-14-04022019-signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
