Company Information

CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sandeep Mali
Sandeep Mali
Director
about 9 years ago
Pratiksha Dikshit
Pratiksha Dikshit
Director
about 13 years ago
Vishal Dixit
Vishal Dixit
Director/Designated Partner
about 13 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
List of share holders, debenture holders;-23032019
Directors report as per section 134(3)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form DIR-12-22112016_signed
Form MGT-7-22112016_signed
Form AOC-4-22112016_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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016
Optional Attachment-(1)-19112016
Letter of appointment;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Form ADT-1-271015.OCT