Company Information
CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
105,000
Authorised Capital
200,000
Directors
Arpit Birani
Director
almost 19 years ago
almost 19 years ago
Subhashchand Ramchandra Dhanotia
Director
almost 19 years ago
almost 19 years ago
Ashish Goyal
Director
almost 19 years ago
almost 19 years ago
Suraj Thakur
Director
almost 19 years ago
almost 19 years ago
Documents
Form AOC-4-17022021_signed
Form AOC-4-09012021_signed
Form DPT-3-29122020_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-17072019-signed
Form AOC-4-03042019_signed
Form MGT-7-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
List of share holders, debenture holders;-01042019
Directors report as per section 134(3)-01042019
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
