Company Information

CIN
Status
Date of Incorporation
27 June 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
200,000

Directors

Ankita Harish Bhattad
Ankita Harish Bhattad
Director
over 2 years ago

Past Directors

Devesh Pravin Popat
Devesh Pravin Popat
Director
over 12 years ago
Abdul Quader Motorwala
Abdul Quader Motorwala
Director
over 13 years ago
Pankaj Somaiya
Pankaj Somaiya
Director
over 13 years ago

Documents

Form AOC-4-02012021_signed
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Proof of dispatch-08022020
Acknowledgement received from company-08022020
Evidence of cessation;-08022020
Form DIR-11-08022020_signed
Form DIR-12-08022020_signed
Notice of resignation filed with the company-08022020
Notice of resignation;-08022020
Optional Attachment-(1)-08022020
Optional Attachment-(2)-08022020
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form ADT-1-25062018_signed
Copy of resolution passed by the company-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Copy of written consent given by auditor-25062018
Copy of the intimation sent by company-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed