Company Information

CIN
Status
Date of Incorporation
11 March 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
1,000,000

Directors

Ajay Kumar Ostwal
Ajay Kumar Ostwal
Director/Designated Partner
over 2 years ago
Abhishek Ostwal
Abhishek Ostwal
Director/Designated Partner
over 2 years ago
Sudha Ostwal
Sudha Ostwal
Director/Designated Partner
about 11 years ago
Akshay Jain
Akshay Jain
Director/Designated Partner
over 12 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-19082019-signed
Form DPT-3-13082019-signed
Form ADT-1-08032019_signed
Copy of written consent given by auditor-08032019
Copy of the intimation sent by company-08032019
Copy of resolution passed by the company-08032019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018
Form MGT-7-25122018_signed
Form MGT-14-05112018_signed
Form ADT-1-05112018_signed
Optional Attachment-(1)-05112018
Copy of written consent given by auditor-05112018
Copy of resolution passed by the company-05112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018
Form ADT-3-30102018-signed
Resignation letter-27102018
Resignation letter-22102018
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form MGT-7-07092018_signed