Company Information

CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitesh Dhanwani
Jitesh Dhanwani
Additional Director
over 2 years ago
Rashi Dhanwani
Rashi Dhanwani
Director
almost 7 years ago

Past Directors

Omprakash Dhanwani
Omprakash Dhanwani
Director
almost 14 years ago
Bahadur Singh Chowdhry
Bahadur Singh Chowdhry
Director
over 15 years ago
Nitu Chowdhry
Nitu Chowdhry
Director
over 15 years ago

Documents

Form MGT-7-03112020_signed
List of share holders, debenture holders;-29102020
Form AOC-4-27102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form DPT-3-14102020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
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 AOC-4-18102019_signed
Form DPT-3-05092019-signed
Proof of dispatch-02052019
Notice of resignation;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Form DIR-11-02052019_signed
Acknowledgement received from company-02052019
Notice of resignation filed with the company-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Form DIR-12-02012019_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-12102017