Company Information

CIN
Status
Date of Incorporation
19 May 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rishabh Mehta
Rishabh Mehta
Director/Designated Partner
about 2 years ago
Naveen Kuamr Mehta
Naveen Kuamr Mehta
Director/Designated Partner
over 2 years ago
Rajesh Mehta
Rajesh Mehta
Director/Designated Partner
over 19 years ago

Past Directors

Shailesh Verma
Shailesh Verma
Additional Director
about 2 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form INC-22-22062019_signed
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form ADT-1-18042017_signed
Copy of resolution passed by the company-11042017
Copy of the intimation sent by company-11042017
Copy of written consent given by auditor-11042017
List of share holders, debenture holders;-09092016
Directors report as per section 134(3)-09092016
Copy of written consent given by auditor-09092016
Copy of the intimation sent by company-09092016
Copy of resolution passed by the company-09092016