Company Information

CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umang Shah
Umang Shah
Director/Designated Partner
almost 3 years ago
Shailesh Shah
Shailesh Shah
Director
over 13 years ago

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-31102019-signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form ADT-1-16062016_signed
Copy of written consent given by auditor-16062016
Copy of the intimation sent by company-16062016
Copy of resolution passed by the company-16062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062016
Directors report as per section 134(3)-09062016
Form AOC-4-09062016_signed
List of share holders, debenture holders;-27052016
Form MGT-7-27052016_signed