Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Bhandari
Amit Bhandari
Director/Designated Partner
over 2 years ago
Arpita Bhandari
Arpita Bhandari
Director
almost 11 years ago
Sanjay Lunawat
Sanjay Lunawat
Director
over 12 years ago
Deepak Kumar Jain
Deepak Kumar Jain
Director
over 12 years ago
Pritesh Patangia
Pritesh Patangia
Director/Designated Partner
over 12 years ago

Past Directors

Bhanwarsingh Bhandari
Bhanwarsingh Bhandari
Director
over 12 years ago

Documents

Form ADT-1-03122020_signed
Form DPT-3-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-11112019-signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Directors report as per section 134(3)-30092017
List of share holders, debenture holders;-30092017
Form MGT-7-30092017_signed
Form AOC-4-30092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016