Company Information

CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sashant Nyati
Sashant Nyati
Director
almost 3 years ago
Tina Mehta
Tina Mehta
Director/Designated Partner
almost 5 years ago
Sonali Nyati
Sonali Nyati
Director
almost 13 years ago

Past Directors

Ajit Kumar Mehta
Ajit Kumar Mehta
Director
almost 9 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-17072020-signed
Form DIR-12-18062020-signed
Optional Attachment-(1)-17062020
Evidence of cessation;-17062020
Optional Attachment-(1)-10062020
Evidence of cessation;-10062020
List of share holders, debenture holders;-03062020
Form MGT-7-03062020_signed
Optional Attachment-(1)-02062020
Supplementary or Test audit report under section 143-02062020
Statement of Subsidiaries as per section 129 - Form AOC-1-02062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Directors report as per section 134(3)-02062020
List of share holders, debenture holders;-02062020
Form MGT-7-02062020_signed
Form AOC - 4 CFS-02062020_signed
Form AOC-4-02062020_signed
Form AOC-4-19122019_signed
Form ADT-1-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Statement of Subsidiaries as per section 129 - Form AOC-1-18122019
Form ADT-3-13122019_signed
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Resignation letter-11122019