Company Information

CIN
Status
Date of Incorporation
18 October 2010
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

Rishi Arora
Rishi Arora
Director/Designated Partner
over 2 years ago
Harsh Kapoor
Harsh Kapoor
Director/Designated Partner
almost 3 years ago
Varun Kumar Gautam
Varun Kumar Gautam
Director/Designated Partner
almost 3 years ago

Past Directors

Nirmala Pathak
Nirmala Pathak
Director
about 9 years ago
Nidhi Pathak
Nidhi Pathak
Director
about 15 years ago
Sanjay Pathak
Sanjay Pathak
Director
about 15 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Form DPT-3-25102019-signed
Optional Attachment-(2)-07092019
Optional Attachment-(1)-07092019
Interest in other entities;-07092019
Declaration by first director-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form DIR-12-07092019_signed
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
Form ADT-1-23082019_signed
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
Form 23AC-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Optional Attachment-(1)-22082019
Directors report as per section 134(3)-22082019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21082019
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-21082019
Optional Attachment-(1)-21082019
List of share holders, debenture holders;-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019