Company Information

CIN
Status
Date of Incorporation
27 April 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
640,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishakha Vijay
Vishakha Vijay
Director/Designated Partner
almost 7 years ago
Jamna Bafna
Jamna Bafna
Director
over 14 years ago

Past Directors

Komal Bafna
Komal Bafna
Director
over 14 years ago

Documents

Form ADT-1-27092020_signed
-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form DPT-3-30102019-signed
List of share holders, debenture holders;-03092019
Form MGT-7-03092019_signed
Form ADT-1-29082019_signed
Copy of written consent given by auditor-29082019
-29082019
Copy of resolution passed by the company-29082019
Supplementary or Test audit report under section 143-27082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27082019
Form AOC - 4 CFS-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Directors report as per section 134(3)-17082019
Statement of Subsidiaries as per section 129 - Form AOC-1-17082019
Form AOC-4-17082019_signed
Form INC-22-08032019_signed
Copies of the utility bills as mentioned above (not older than two months)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copy of board resolution authorizing giving of notice-08032019
Optional Attachment-(1)-08032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC - 4 CFS-28122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-01122018