Company Information

CIN
Status
Date of Incorporation
08 July 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anand Shrikrishna Gandhi
Anand Shrikrishna Gandhi
Director/Designated Partner
over 2 years ago
Sagar Prakash Kawade
Sagar Prakash Kawade
Director/Designated Partner
about 4 years ago
Chetan Shrikrishna Gandhi
Chetan Shrikrishna Gandhi
Director
over 11 years ago
Shrikrishna Gandhi Haridas
Shrikrishna Gandhi Haridas
Director
over 11 years ago

Past Directors

Rahul Rajaram Mane
Rahul Rajaram Mane
Additional Director
over 3 years ago
Harshad Padmakar Bondale
Harshad Padmakar Bondale
Additional Director
about 4 years ago
Vijay Vasudeodas Gandhi
Vijay Vasudeodas Gandhi
Additional Director
almost 10 years ago
Manish Vijay Gandhi
Manish Vijay Gandhi
Additional Director
almost 10 years ago

Documents

Form ADT-1-06112020_signed
Copy of the intimation sent by company-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Approval letter of extension of financial year or AGM-06112020
Approval letter for extension of AGM;-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form PAS-6-27102020_signed
Optional Attachment-(1)-27102020
Form DPT-3-13102020-signed
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-25102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-17102017