Company Information
CIN
Status
Date of Incorporation
07 February 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
100,000
Directors
Vikas Vagrecha
Director
over 2 years ago
over 2 years ago
Sunil Pokharna
Director
almost 12 years ago
almost 12 years ago
Rekha Jain
Director
almost 12 years ago
almost 12 years ago
Ravi Khariwal
Director
almost 12 years ago
almost 12 years ago
Aabha Lalit Jain
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-27122020_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form ADT-1-31032016_signed
Copy of written consent given by auditor-31032016
Copy of the intimation sent by company-31032016
Copy of resolution passed by the company-31032016
Form MGT-7-221215.OCT
Form 23B for period 070214 to 310314-030314.OCT
