Company Information

CIN
Status
Date of Incorporation
06 December 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

Ishaan Nyati
Ishaan Nyati
Director/Designated Partner
almost 3 years ago
Karan Khandelwal
Karan Khandelwal
Director/Designated Partner
almost 3 years ago
Sashant Nyati
Sashant Nyati
Director
almost 3 years ago
Sonali Nyati
Sonali Nyati
Director
almost 13 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-03042021_signed
Declaration by first director-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Form DPT-3-17072020-signed
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Form ADT-1-14122019_signed
List of share holders, debenture holders;-14122019
Form ADT-3-13122019_signed
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Resignation letter-11122019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30112016_signed