Company Information

CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,200,000

Directors

Sunil Notani
Sunil Notani
Director/Designated Partner
over 2 years ago
Jitendra Balani
Jitendra Balani
Director
over 15 years ago
Sunil Kanojiya
Sunil Kanojiya
Director
over 15 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-22062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form ADT-1-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Directors report as per section 134(3)-03102018
Copy of written consent given by auditor-03102018
Form AOC-4-03102018_signed
Form INC-28-01082018-signed
Optional Attachment-(2)-01082018
Optional Attachment-(1)-01082018
Copy of court order or NCLT or CLB or order by any other competent authority.-01082018
Form AOC-4-01082018_signed
Form 20B-01082018_signed
Form MGT-7-01082018_signed
Form 23AC-01082018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25072018
Annual return as per schedule V of the Companies Act,1956-25072018