Company Information

CIN
Status
Date of Incorporation
27 December 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Nishant Nyati
Nishant Nyati
Director/Designated Partner
almost 3 years ago
Shreyans Gupta
Shreyans Gupta
Director/Designated Partner
about 8 years ago

Past Directors

Vandana Gupta
Vandana Gupta
Director
almost 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form DPT-3-19112019-signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Auditor?s certificate-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form DIR-12-17102017_signed
Form DIR-11-17102017_signed
Proof of dispatch-16102017
Optional Attachment-(2)-16102017
Notice of resignation filed with the company-16102017
Letter of appointment;-16102017
Interest in other entities;-16102017
Acknowledgement received from company-16102017
Evidence of cessation;-16102017