Company Information

CIN
Status
Date of Incorporation
06 May 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
100,000

Directors

Abhishek Dawar
Abhishek Dawar
Director/Designated Partner
over 2 years ago
Vikram Singh Tomar
Vikram Singh Tomar
Director/Designated Partner
almost 3 years ago
Bina Dawar
Bina Dawar
Director/Designated Partner
about 4 years ago
Aditya Singh Rathore
Aditya Singh Rathore
Director
over 12 years ago

Past Directors

Puneet Mital
Puneet Mital
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form INC-22-13052019_signed
Form MGT-14-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-13052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Copy of board resolution authorizing giving of notice-13052019
Optional Attachment-(1)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Form AOC-4-02102018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Directors report as per section 134(3)-13092016
List of share holders, debenture holders;-13092016
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed
Form ADT-1-160216.OCT
Form MGT-7-160216.OCT
Form23AC-060216 for the FY ending on-310314.OCT
FormSchV-060216 for the FY ending on-310314.OCT
Form AOC-4-140216.OCT