Company Information

CIN
Status
Date of Incorporation
05 July 2013
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

Suresh Kumar Doshi
Suresh Kumar Doshi
Director/Designated Partner
over 2 years ago
Mahaveer Chand Doshi
Mahaveer Chand Doshi
Director/Designated Partner
over 12 years ago

Past Directors

Rekha Khatri
Rekha Khatri
Director
over 12 years ago
Samesh Khatri
Samesh Khatri
Director
over 12 years ago

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form DPT-3-20072020-signed
Auditor?s certificate-03072020
Optional Attachment-(1)-03072020
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-15072019_signed
Declaration under section 90-12072019
Form DPT-3-19062019-signed
Auditor?s certificate-15062019
Optional Attachment-(1)-15062019
Form DPT-3-07062019-signed
Optional Attachment-(1)-07062019
Auditor?s certificate-07062019
Form INC-22-20032019_signed
Form ADT-1-20032019_signed
Optional Attachment-(1)-20032019
Copy of written consent given by auditor-20032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18032019
Copy of board resolution authorizing giving of notice-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019