Company Information

CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Swapnil Kothari
Swapnil Kothari
Director/Designated Partner
over 2 years ago
Shyam Bhatia
Shyam Bhatia
Director/Designated Partner
over 3 years ago
Sachin Sharma
Sachin Sharma
Director/Designated Partner
about 4 years ago
Shwetank Shrimal
Shwetank Shrimal
Director/Designated Partner
about 4 years ago

Past Directors

Krishna Mangal
Krishna Mangal
Director
about 12 years ago
Anand Mangal
Anand Mangal
Director
over 28 years ago

Documents

List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form DPT-3-06102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
List of share holders, debenture holders;-12082019
Directors report as per section 134(3)-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Form DPT-3-08072019-signed
Auditor?s certificate-25062019
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Form MGT-7-26082017_signed
Form ADT-1-25082017_signed
Form AOC-4-25082017_signed
Directors report as per section 134(3)-24082017
Copy of written consent given by auditor-24082017
Copy of the intimation sent by company-24082017
Copy of resolution passed by the company-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
List of share holders, debenture holders;-24082017
Form ADT-1-21092016_signed
Optional Attachment-(1)-21092016
Copy of written consent given by auditor-21092016