Company Information

CIN
Status
Date of Incorporation
25 June 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
5,000,000

Directors

Manak Modi
Manak Modi
Director/Designated Partner
over 2 years ago
Vikram Shrimal
Vikram Shrimal
Director/Designated Partner
over 2 years ago
Priyanka Sugandhi Anil
Priyanka Sugandhi Anil
Director/Designated Partner
over 2 years ago
Neha Bhandari
Neha Bhandari
Director/Designated Partner
over 3 years ago
Nitin Shah
Nitin Shah
Beneficial Owner
over 6 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-03062019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-29112017
Optional attachment(s) - if any-27122016