Company Information

CIN
Status
Date of Incorporation
19 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manish Mathur
Manish Mathur
Director/Designated Partner
over 2 years ago
Anshul Bardey
Anshul Bardey
Director/Designated Partner
over 2 years ago
Sarla Mathur
Sarla Mathur
Whole Time Director
about 15 years ago

Past Directors

Makarand Dinkar Karandikar
Makarand Dinkar Karandikar
Director
about 5 years ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-20122020_signed
Form MGT-7-05102020_signed
Form AOC-4-04102020_signed
Form ADT-1-03102020_signed
Form AOC-4-03102020_signed
Form AOC-4-02102020_signed
Form ADT-1-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Directors report as per section 134(3)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
List of share holders, debenture holders;-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Interest in other entities;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(3)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Declaration by first director-30092020
Form DIR-12-30092020_signed
List of share holders, debenture holders;-27092020
Form 20B-27092020_signed
Form MGT-7-27092020_signed
Optional Attachment-(1)-24092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24092020
Annual return as per schedule V of the Companies Act,1956-24092020