Company Information

CIN
Status
Date of Incorporation
01 November 2013
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

Anil Mehta
Anil Mehta
Director
over 2 years ago
Sushma Mehta
Sushma Mehta
Director/Designated Partner
about 6 years ago

Past Directors

Karn Mehta
Karn Mehta
Director
about 12 years ago

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018
Form DIR-11-17112018_signed
Form DIR-12-17112018_signed
Proof of dispatch-13112018
Acknowledgement received from company-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Evidence of cessation;-13112018
Notice of resignation filed with the company-13112018
Notice of resignation;-13112018
Optional Attachment-(1)-13112018
Declaration by first director-13112018
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed