Company Information

CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,200,000
Authorised Capital
15,000,000

Directors

Kapil Karla
Kapil Karla
Director
about 2 years ago
Megha Ropeta
Megha Ropeta
Director/Designated Partner
over 6 years ago
Anil Ropeta
Anil Ropeta
Director/Designated Partner
over 6 years ago
Ashok Chandru Dudani
Ashok Chandru Dudani
Director/Designated Partner
over 6 years ago
Madhavdas Karla
Madhavdas Karla
Director
over 8 years ago

Past Directors

Ruchir Jodhani
Ruchir Jodhani
Additional Director
over 8 years ago
Anish Ashok Dudani
Anish Ashok Dudani
Director
over 8 years ago
Sunil Kumar Jodhani
Sunil Kumar Jodhani
Director
over 10 years ago
Khushi Ram Ahuja
Khushi Ram Ahuja
Director
over 11 years ago
Ritesh Chugh
Ritesh Chugh
Director
over 11 years ago
Manish Kumar Karla
Manish Kumar Karla
Additional Director
about 12 years ago
Karan Ahuja
Karan Ahuja
Director
over 12 years ago
Atul Somaiya
Atul Somaiya
Director
over 12 years ago
Ashok Bapna
Ashok Bapna
Director
over 13 years ago
Sunil Satwani
Sunil Satwani
Director
over 13 years ago

Documents

List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form DPT-3-15112019-signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-31072019
Optional Attachment-(3)-31072019
Optional Attachment-(2)-31072019
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Optional Attachment-(5)-31072019
Optional Attachment-(4)-31072019
Form DIR-12-22062019_signed
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-26122018_signed
Copy of resolution passed by the company-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Evidence of cessation;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Optional Attachment-(3)-26122018