Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,455,046.29
Authorised Capital
0

Directors

Vinod Lalwani
Vinod Lalwani
Director/Designated Partner
about 2 years ago
Mohanlal Chugh
Mohanlal Chugh
Director/Designated Partner
over 2 years ago
Vijay Gandhi
Vijay Gandhi
Director
over 2 years ago
Naveen Kuamr Mehta
Naveen Kuamr Mehta
Director/Designated Partner
over 2 years ago
Atul Kumar Jhawar
Atul Kumar Jhawar
Director
over 2 years ago
Gopaldas Goyal
Gopaldas Goyal
Director
over 2 years ago
Sandeep Shrivastava
Sandeep Shrivastava
Director
almost 3 years ago
Radhe Shyam Maheshwari
Radhe Shyam Maheshwari
Director
over 14 years ago
Kailash Singh Raghuwanshi
Kailash Singh Raghuwanshi
Director/Designated Partner
over 14 years ago
Vijay Harish Mirchandani
Vijay Harish Mirchandani
Director/Designated Partner
over 14 years ago
Nirmal Kumar Agrawal
Nirmal Kumar Agrawal
Director/Designated Partner
over 14 years ago

Documents

Form AOC-4-21102019-signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Copy of the intimation sent by company-22042019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-17102018-signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form INC-22-09072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Copies of the utility bills as mentioned above (not older than two months)-09072018
Copy of board resolution authorizing giving of notice-09072018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-30102017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-08102016
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed