Company Information

CIN
Status
Date of Incorporation
08 January 2014
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

Sheela Upadhyaya
Sheela Upadhyaya
Director/Designated Partner
about 11 years ago
Ashish Upadhyaya
Ashish Upadhyaya
Director/Designated Partner
almost 12 years ago

Past Directors

Raju Jumnani
Raju Jumnani
Director
about 10 years ago
Pranav Shankar Vaze
Pranav Shankar Vaze
Director
almost 12 years ago
Raj Kumar Purohit
Raj Kumar Purohit
Director
almost 12 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-22102019-signed
Form DIR-12-30082019_signed
Evidence of cessation;-29082019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-16012018_signed
Form AOC-4-15012018_signed
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form ADT-1-17122016_signed
Copy of resolution passed by the company-13122016
Copy of the intimation sent by company-13122016
Copy of written consent given by auditor-13122016
Form ADT-1-02122016_signed
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016