Company Information

CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pramod Saraf .
Pramod Saraf .
Director/Designated Partner
about 2 years ago
Ravindra Kumar Chourasiya
Ravindra Kumar Chourasiya
Director
over 2 years ago
Archana Jajoo
Archana Jajoo
Director/Designated Partner
over 3 years ago

Past Directors

Sandeep Nagar
Sandeep Nagar
Director
almost 4 years ago
Ashish Agrawal
Ashish Agrawal
Director
over 11 years ago
Suchita Agrawal
Suchita Agrawal
Director
over 11 years ago
Deepesh Jain
Deepesh Jain
Director
almost 12 years ago
Nitesh Kumar Jain
Nitesh Kumar Jain
Director
almost 12 years ago
Sanjay Kumar Mandhanya
Sanjay Kumar Mandhanya
Director
over 12 years ago
Girish Seth
Girish Seth
Director
over 13 years ago
Vikram Singh Waghela
Vikram Singh Waghela
Director
over 13 years ago

Documents

Form DPT-3-25092020-signed
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-17072019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form DPT-3-06062019-signed
Auditor?s certificate-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Directors report as per section 134(3)-04092017
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016
Form MGT-7-14112016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT