Company Information

CIN
Status
Date of Incorporation
01 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
600,000

Directors

Santoshi Kortikar
Santoshi Kortikar
Director/Designated Partner
over 2 years ago
Shailendra Singh Rawat
Shailendra Singh Rawat
Director/Designated Partner
over 2 years ago
Dilip Dhaker
Dilip Dhaker
Director/Designated Partner
over 2 years ago
Ravi Kumar Kakani
Ravi Kumar Kakani
Individual Promoter
about 8 years ago
Anuradha Dhaker
Anuradha Dhaker
Director
about 15 years ago

Past Directors

Karan Singh Jamwal
Karan Singh Jamwal
Director
about 8 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Evidence of cessation;-07112020
Form DIR-12-07112020_signed
Notice of resignation;-07112020
Optional Attachment-(1)-07112020
Form DPT-3-24092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-05112019-signed
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form DIR-12-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Optional Attachment-(3)-14052019
Notice of resignation;-14052019