Company Information

CIN
Status
Date of Incorporation
02 April 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Reeta Gandhi
Reeta Gandhi
Director/Designated Partner
over 1 year ago
Anita Gupta
Anita Gupta
Director/Designated Partner
almost 12 years ago

Past Directors

Radha Gupta
Radha Gupta
Additional Director
over 11 years ago

Documents

Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Form DPT-3-25112019-signed
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
Copy of resolution passed by the company-27042019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form DIR-12-29112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form MGT-7-051215.OCT
Form 32-160613.OCT
Acknowledgement of Stamp Duty AoA payment-020413.PDF
Acknowledgement of Stamp Duty MoA payment-020413.PDF
Form 67 -Addendum--020413 in respect of Form 1--260313Form 18--260313Form 32-260313.PDF
MoA - Memorandum of Association-020413.PDF
Certificate of Incorporation-020413.PDF
Certificate of Incorporation-020413.PDF