Company Information

CIN
Status
Date of Incorporation
15 February 2013
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

Ayush Gattani
Ayush Gattani
Director/Designated Partner
over 2 years ago

Past Directors

Suyash Gattani
Suyash Gattani
Additional Director
about 4 years ago
Pradip Hiralal Tapadia
Pradip Hiralal Tapadia
Director
almost 13 years ago
Sunita Pradip Tapadia
Sunita Pradip Tapadia
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-17112019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-01072016
Directors report as per section 134(3)-01072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016
Form MGT-7-01072016_signed
Form AOC-4-01072016_signed
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT