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
150,000
Authorised Capital
500,000

Directors

Anil Kumar Maloo
Anil Kumar Maloo
Director/Designated Partner
about 2 years ago
Kalpana Maheshwari
Kalpana Maheshwari
Director
over 2 years ago
Rekha Maloo
Rekha Maloo
Director/Designated Partner
over 6 years ago

Past Directors

Monica Maloo
Monica Maloo
Director
about 13 years ago

Documents

Form DPT-3-29062020-signed
Optional Attachment-(1)-09062020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-30092019
Form DIR-12-30092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form DIR-12-02082019_signed
Evidence of cessation;-31072019
Optional Attachment-(1)-31072019
Notice of resignation;-31072019
Form DIR-12-31072019_signed
Declaration by first director-30072019
Optional Attachment-(1)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form DPT-3-20062019-signed
Form DPT-3-19062019-signed
Optional Attachment-(1)-17062019
Auditor?s certificate-17062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed