Company Information

CIN
Status
Date of Incorporation
03 October 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Keshav Airen
Keshav Airen
Director/Designated Partner
about 2 years ago
Amita Airen
Amita Airen
Director
over 2 years ago
Ashok Airen
Ashok Airen
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-27082020-signed
Auditor?s certificate-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Form DPT-3-13112019-signed
Form MGT-7-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Auditor?s certificate-22072019
Form MGT-7-30092018_signed
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
List of share holders, debenture holders;-18082018
Form ADT-1-29082017_signed
Copy of the intimation sent by company-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Copy of written consent given by auditor-29082017
Directors report as per section 134(3)-29082017
List of share holders, debenture holders;-29082017
Copy of resolution passed by the company-29082017
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed
Form ADT-1-28092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
List of share holders, debenture holders;-28092016
Optional Attachment-(1)-28092016