Company Information

CIN
Status
Date of Incorporation
21 October 2010
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

Ruchika Verma
Ruchika Verma
Director/Designated Partner
almost 4 years ago
Govind Kumar Verma
Govind Kumar Verma
Director/Designated Partner
almost 5 years ago
Naveen Kuamr Mehta
Naveen Kuamr Mehta
Director
about 15 years ago

Past Directors

Akash Verma
Akash Verma
Additional Director
almost 14 years ago

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form INC-22-28062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Copy of board resolution authorizing giving of notice-28062018
Copies of the utility bills as mentioned above (not older than two months)-28062018
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
FormSchV-100615 for the FY ending on-310311.OCT
Form23AC-100615 for the FY ending on-310312.OCT
Form23AC-100615 for the FY ending on-310311.OCT