Company Information

CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pankaj Gadiya
Pankaj Gadiya
Director/Designated Partner
over 2 years ago
Anand Baheti
Anand Baheti
Director/Designated Partner
almost 3 years ago
Mayank Thewarkar
Mayank Thewarkar
Director/Designated Partner
over 3 years ago

Past Directors

Bhavesh Chouhan
Bhavesh Chouhan
Additional Director
over 10 years ago
Shailendra Jain
Shailendra Jain
Director
over 18 years ago

Documents

Form DPT-3-17042020-signed
Optional Attachment-(1)-11122019
Auditor?s certificate-11122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
List of share holders, debenture holders;-07092018
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-25042018_signed
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form MGT-7-03042018_signed
Form ADT-1-02042018_signed
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Copy of resolution passed by the company-27032018