Company Information

CIN
Status
Date of Incorporation
10 September 2012
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

Vinod Kumar Singhania
Vinod Kumar Singhania
Director
over 2 years ago
Vishal Mittal
Vishal Mittal
Director/Designated Partner
over 2 years ago
Krishna Singhania
Krishna Singhania
Director
about 13 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-24122020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-071015.OCT
FormSchV-290915 for the FY ending on-310313.OCT