Company Information

CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,420,170
Authorised Capital
50,000,000

Directors

Aldrin Angelo Orap Flores
Aldrin Angelo Orap Flores
Director/Designated Partner
over 2 years ago
Pawan Kumar Mishra
Pawan Kumar Mishra
Director/Designated Partner
over 2 years ago
Ghanshyam Bhambhani
Ghanshyam Bhambhani
Director/Designated Partner
over 2 years ago
Krishin Jiomal Rawtani
Krishin Jiomal Rawtani
Director
almost 19 years ago

Past Directors

Chandra Bhambhani
Chandra Bhambhani
Director
about 7 years ago
Atul Shivnani
Atul Shivnani
Director
about 17 years ago
Devanshu Shivnani
Devanshu Shivnani
Director
about 17 years ago

Documents

Form DPT-3-09102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-10102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-08082019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-18102018_signed
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Form DIR-12-01102018_signed
Optional Attachment-(1)-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Directors report as per section 134(3)-06112017