Company Information

CIN
Status
Date of Incorporation
30 June 2014
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

Anvita Upadhyay
Anvita Upadhyay
Director/Designated Partner
over 2 years ago
Atul Bhargava
Atul Bhargava
Director
over 11 years ago

Past Directors

Ratnabha Bharat Saha
Ratnabha Bharat Saha
Director
over 11 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-15072019-signed
Auditor?s certificate-26062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Evidence of cessation;-13032018
Form DIR-12-13032018_signed
Optional Attachment-(1)-13032018
Optional Attachment-(2)-13032018
Notice of resignation;-13032018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-08112016_signed
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT