Company Information

CIN
Status
Date of Incorporation
12 October 2011
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

Parth Nyati
Parth Nyati
Director/Designated Partner
over 2 years ago
Anita Nyati
Anita Nyati
Director
about 14 years ago
Sunil Nyati
Sunil Nyati
Director/Designated Partner
about 14 years ago

Past Directors

Vijit Singhai
Vijit Singhai
Director
about 11 years ago

Documents

Form MGT-7-25122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Form DPT-3-14102020-signed
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-17102019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Auditor?s certificate-27062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
List of share holders, debenture holders;-29102017