Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vanita Shah
Vanita Shah
Director/Designated Partner
over 2 years ago
Amrat Shah Ben
Amrat Shah Ben
Director/Designated Partner
over 2 years ago
Nayana Shah
Nayana Shah
Director
over 2 years ago

Past Directors

Neela Ben Shah
Neela Ben Shah
Director
about 10 years ago
Ankit Maru Ramesh
Ankit Maru Ramesh
Director
about 10 years ago
Parul Shah
Parul Shah
Director
over 13 years ago

Documents

Form DPT-3-04012021_signed
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Notice of resignation;-04082020
Optional Attachment-(2)-30032020
Optional Attachment-(1)-30032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032020
Form DIR-12-30032020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form ADT-3-16102019_signed
Resignation letter-16102019
Form DPT-3-16072019-signed
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-27102017_signed