Company Information

CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Abhilasha Patwa
Abhilasha Patwa
Director
about 11 years ago
Tarun Kumar Patwa
Tarun Kumar Patwa
Director
about 11 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-18042018
Optional Attachment-(1)-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Form ADT-1-010116.OCT
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Acknowledgement of Stamp Duty AoA payment-231214.PDF
Acknowledgement of Stamp Duty MoA payment-231214.PDF
Certificate of Incorporation-231214.PDF
Certificate of Incorporation-231214.PDF
Form 67 -Addendum--221214 in respect of Form INC-7--221214Form INC-22--221214Form DIR-12-221214.PDF
Declaration of the appointee Director- in Form DIR-2-221214.PDF
Declaration by the first director-221214.PDF
AoA - Articles of Association-221214.PDF
Annexure of subscribers-221214.PDF
Form DIR-12-221214-221214.PDF