Company Information
CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,333,000
Authorised Capital
2,000,000
Directors
Sanjana Makhija
Director
over 2 years ago
over 2 years ago
Rahul Makhija
Director
over 5 years ago
over 5 years ago
Past Directors
Nikita Bulani
Director
almost 11 years ago
almost 11 years ago
Shamsunder Satramdas Shadija
Director
over 12 years ago
over 12 years ago
Sandeep Gopaldas Chainani
Director
over 12 years ago
over 12 years ago
Richa Parwal
Director
over 13 years ago
over 13 years ago
Charges
05 March 2022
Axis Bank Limited
85 Lak
25 July 2023
Others
0
25 July 2023
Others
0
25 July 2023
Others
0
Documents
Form MGT-14-26112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201126
Altered memorandum of association-23112020
Optional Attachment-(1)-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form ADT-1-17112020_signed
Form DPT-3-17112020_signed
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Approval letter for extension of AGM;-10112020
Altered memorandum of association-10112020
Copy of the intimation sent by company-10112020
Optional Attachment-(1)-10112020
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(2)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Approval letter of extension of financial year or AGM-10112020
Details of other Entity(s)-10112020
Form DIR-12-11092020_signed
Form DIR-11-11092020_signed
Proof of dispatch-04092020
Optional Attachment-(5)-04092020
Optional Attachment-(4)-04092020
Optional Attachment-(3)-04092020
Notice of resignation filed with the company-04092020
