Company Information

CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
525,000
Authorised Capital
1,000,000

Directors

Nilesh Porwal
Nilesh Porwal
Director/Designated Partner
over 2 years ago
Jai Kumar Bangeja
Jai Kumar Bangeja
Director
over 2 years ago
Jitendra Kumar Nagwani
Jitendra Kumar Nagwani
Director
about 19 years ago

Documents

List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Optional Attachment-(1)-17092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form AOC-4-17092020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form ADT-1-05012018_signed
Copy of written consent given by auditor-05012018
Copy of the intimation sent by company-05012018
Copy of resolution passed by the company-05012018
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017