Company Information

CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
20,000,000

Directors

Dharmendra Jain
Dharmendra Jain
Director/Designated Partner
almost 3 years ago
Kirti Kumar Baheti
Kirti Kumar Baheti
Director/Designated Partner
over 13 years ago
Manoj Kumar Baheti
Manoj Kumar Baheti
Beneficial Owner
about 15 years ago

Documents

Form DPT-3-16102020-signed
Optional Attachment-(1)-08102020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200316
Form MGT-14-16032020-signed
Optional Attachment-(2)-13032020
Altered memorandum of association-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Optional Attachment-(1)-13032020
Altered memorandum of association-07032020
Optional Attachment-(1)-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-30072019-signed
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form MGT-7-11012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017