Company Information

CIN
Status
Date of Incorporation
23 February 2007
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

Piyush Awasthi
Piyush Awasthi
Director/Designated Partner
over 8 years ago
Anshupriya Awasthi
Anshupriya Awasthi
Director/Designated Partner
over 8 years ago

Past Directors

Amit Pande
Amit Pande
Director
almost 19 years ago
Harsh Goyal
Harsh Goyal
Director
almost 19 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Form AOC-4 additional attachment-29112019_signed
Form AOC-4-29112019_signed
Form DPT-3-06112019-signed
Form DPT-3-01112019-signed
Form AOC-4-15012019_signed
Optional Attachment-(3)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(4)-28122018
Optional Attachment-(2)-28122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-07122018
Form INC-22-05012018_signed
Copies of the utility bills as mentioned above (not older than two months)-05012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Copy of board resolution authorizing giving of notice-05012018
Form ADT-1-14122017_signed
Copy of the intimation sent by company-13122017
Copy of resolution passed by the company-13122017
Optional Attachment-(1)-13122017
Copy of written consent given by auditor-13122017
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(3)-23112017