Company Information

CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Jaya Saboo
Jaya Saboo
Director/Designated Partner
over 2 years ago
Alka Saboo
Alka Saboo
Director/Designated Partner
over 2 years ago
Abhishek Patel
Abhishek Patel
Additional Director
almost 10 years ago

Documents

List of share holders, debenture holders;-10112019
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-29102016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form DIR-12-080216.OCT
Letter of Appointment-080216.PDF
Declaration of the appointee Director- in Form DIR-2-080216.PDF
Optional Attachment 1-080216.PDF
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-300614.PDF