Company Information

CIN
Status
Date of Incorporation
24 December 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Nitin Sisodia
Nitin Sisodia
Director
over 2 years ago

Past Directors

Sachin Sisodia
Sachin Sisodia
Additional Director
over 9 years ago
Neeti Kailas
Neeti Kailas
Director
almost 13 years ago

Documents

Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form DPT-3-26062020-signed
Optional Attachment-(1)-19032020
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form ADT-1-26012018_signed
Copy of resolution passed by the company-25012018
Copy of the intimation sent by company-25012018
Copy of written consent given by auditor-25012018
Form AOC-4-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Directors report as per section 134(3)-08092017