Company Information
CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Shailesh Kalwadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun Kanadi
Director
over 12 years ago
over 12 years ago
Mahesh Kanadi
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-07012021_signed
Form ADT-1-11112020_signed
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form AOC-4-26082019_signed
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
Form DPT-3-01082019-signed
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
