Company Information
CIN
Status
Date of Incorporation
18 October 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
Surbhi Vaish
Director
over 2 years ago
over 2 years ago
Usha Verma
Whole Time Director
over 11 years ago
over 11 years ago
Past Directors
Sushil Ganatra
Director
about 12 years ago
about 12 years ago
Charges
04 February 2016
Bank Of Maharashtra
8 Lak
04 February 2016
Others
0
04 February 2016
Others
0
04 February 2016
Others
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-13102020-signed
Form ADT-1-02102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form MGT-7-01102020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Form DPT-3-01112019-signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29052018_signed
List of share holders, debenture holders;-28052018
Directors report as per section 134(3)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form AOC-4-28052018_signed
Form MGT-7-29042017_signed
Form AOC-4-29042017_signed
List of share holders, debenture holders;-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Directors report as per section 134(3)-28042017
Annual return as per schedule V of the Companies Act,1956-03102016
Form 20B-03102016_signed
