Company Information

CIN
Status
Date of Incorporation
23 April 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

Sarthika Narang
Sarthika Narang
Director/Designated Partner
about 8 years ago

Past Directors

Ajay Jain
Ajay Jain
Additional Director
about 9 years ago
Gajendra Singh Narang
Gajendra Singh Narang
Director
over 13 years ago
Surendra Singh Narang
Surendra Singh Narang
Director
over 13 years ago

Documents

Form DPT-3-02012021_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
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
Form AOC-4-27102018_signed
Form DIR-11-24042018_signed
Form DIR-12-24042018_signed
Form MGT-7-24042018_signed
List of share holders, debenture holders;-20042018
Optional Attachment-(1)-20042018
Notice of resignation filed with the company-19042018
Optional Attachment-(1)-19042018
Proof of dispatch-19042018
Acknowledgement received from company-19042018
Form DIR-12-11042018_signed
Optional Attachment-(2)-04042018
Optional Attachment-(1)-04042018
Notice of resignation;-04042018
Evidence of cessation;-04042018
Form DIR-12-26032018_signed
Interest in other entities;-19032018