Company Information

CIN
Status
Date of Incorporation
18 June 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

Meenal Singh Rana
Meenal Singh Rana
Director
almost 2 years ago
Chhallani Lalith Kumar
Chhallani Lalith Kumar
Director
over 12 years ago

Past Directors

Sadhana Kakkar
Sadhana Kakkar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Form DPT-3-07112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-09072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Optional Attachment-(4)-02072019
Optional Attachment-(5)-02072019
Optional Attachment-(3)-02072019
Form DIR-12-27052019_signed
Evidence of cessation;-20052019
Optional Attachment-(1)-20052019
Notice of resignation;-20052019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed