Company Information

CIN
Status
Date of Incorporation
02 July 2012
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

Aman Vora
Aman Vora
Director/Designated Partner
almost 3 years ago
Soniya Vora
Soniya Vora
Director/Designated Partner
over 13 years ago

Past Directors

Pankaj Kumar Chhabra
Pankaj Kumar Chhabra
Director
over 13 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-11112019-signed
Form DPT-3-21082019-signed
Form INC-22-29072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019
Optional Attachment-(1)-29072019
Copy of board resolution authorizing giving of notice-29072019
Copies of the utility bills as mentioned above (not older than two months)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form ADT-3-16102018-signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Optional Attachment-(1)-12102018
Resignation letter-12102018
Resignation letter-08102018
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed