Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varsha Painter
Varsha Painter
Director/Designated Partner
almost 3 years ago
Manish Painter
Manish Painter
Director/Designated Partner
almost 3 years ago

Past Directors

Namita Patwa
Namita Patwa
Additional Director
over 6 years ago
Shyam Sunder Painter
Shyam Sunder Painter
Director
over 12 years ago

Documents

Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-15112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-12072019
Form DIR-12-12072019_signed
Evidence of cessation;-12072019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-20042019
Interest in other entities;-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-02102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018