Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailesh Kumar Bokadia
Shailesh Kumar Bokadia
Director/Designated Partner
over 13 years ago
Vivek Khajanchi
Vivek Khajanchi
Director
over 13 years ago

Documents

Form INC-22-11112020_signed
Copies of the utility bills as mentioned above (not older than two months)-09112020
Copy of board resolution authorizing giving of notice-09112020
Optional Attachment-(1)-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Form ADT-1-02112020_signed
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of written consent given by auditor-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Approval letter of extension of financial year or AGM-02112020
Approval letter for extension of AGM;-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form DPT-3-01102020-signed
Form ADT-1-14082020_signed
Copy of resolution passed by the company-14082020
Copy of the intimation sent by company-14082020
Copy of written consent given by auditor-14082020
Optional Attachment-(1)-14082020
Form ADT-3-11082020_signed
Resignation letter-11082020
Form DPT-3-19112019-signed
Form ADT-1-27082019_signed
Optional Attachment-(1)-27082019
Copy of written consent given by auditor-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Copy of the intimation sent by company-27082019