Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Seswani
Ravi Seswani
Director/Designated Partner
over 2 years ago
Meher Ahuja
Meher Ahuja
Director/Designated Partner
over 2 years ago
Jay Kumar Ahuja
Jay Kumar Ahuja
Director/Designated Partner
over 2 years ago
Sandeep Kukreja
Sandeep Kukreja
Director/Designated Partner
over 2 years ago
Umesh Prabhudas Mulchandani
Umesh Prabhudas Mulchandani
Director/Designated Partner
almost 4 years ago

Past Directors

Bhisham Ahuja
Bhisham Ahuja
Director
almost 15 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-21082019-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
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Letter of appointment;-24102017
Form DIR-11-24102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Acknowledgement received from company-24102017
Form DIR-12-24102017_signed
Notice of resignation filed with the company-24102017
Notice of resignation;-24102017
Proof of dispatch-24102017
Evidence of cessation;-24102017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed