Company Information

CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jitendra Narwale
Jitendra Narwale
Director/Designated Partner
over 2 years ago
Vikram Shrimal
Vikram Shrimal
Director/Designated Partner
over 2 years ago

Past Directors

Rajkumar Mehta
Rajkumar Mehta
Additional Director
over 7 years ago
Vishnu Choudhary
Vishnu Choudhary
Director
over 14 years ago

Documents

Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
List of share holders, debenture holders;-26032019
Directors report as per section 134(3)-26032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032019
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
Form DIR-12-17012019-signed
Optional Attachment-(2)-12012019
Optional Attachment-(1)-12012019
Evidence of cessation;-12012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-27122018_signed
Optional Attachment-(1)-27122018
Interest in other entities;-27122018
Evidence of cessation;-27122018