Company Information
CIN
Status
Date of Incorporation
12 November 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sandeep Kumar Talati
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Talati
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
27 March 2015
Bank Of Maharashtra
65 Lak
27 March 2015
Bank Of Maharashtra
0
27 March 2015
Bank Of Maharashtra
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-15012019
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Directors report as per section 134(3)-10052017
List of share holders, debenture holders;-10052017
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Directors report as per section 134(3)-14012017
List of share holders, debenture holders;-14012017
Form AOC-4-14012017_signed
Form MGT-7-14012017_signed
Form ADT-1-10082016_signed
Copy of resolution passed by the company-10082016
Copy of written consent given by auditor-10082016
Copy of the intimation sent by company-10082016
Optional Attachment-(1)-10082016
