Company Information

CIN
Status
Date of Incorporation
10 September 2012
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

Navneet Raghuwanshi
Navneet Raghuwanshi
Director
over 2 years ago
Santosh Mehrotra
Santosh Mehrotra
Director/Designated Partner
about 13 years ago

Past Directors

Govind Malmal Padiath
Govind Malmal Padiath
Director
about 13 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form 20B-19072018_signed
Form MGT-7-19072018_signed
Form 23AC-19072018_signed
Form AOC-4-17072018_signed
Form INC-28-13072018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Copy of court order or NCLT or CLB or order by any other competent authority.-12072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12072018
Annual return as per schedule V of the Companies Act,1956-12072018
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Optional Attachment-(1)-12072018
Optional Attachment-(2)-12072018
Form ADT-1-181015.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF