Company Information

CIN
Status
Date of Incorporation
17 April 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
490,000

Directors

Shantanu Ganediwala
Shantanu Ganediwala
Director
over 2 years ago
Sandeep Ganediwala
Sandeep Ganediwala
Director
over 2 years ago

Past Directors

Anil Kumar Seksaria
Anil Kumar Seksaria
Director
over 18 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-17122019_signed
Form AOC-4-17122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
List of share holders, debenture holders;-14092017
Directors report as per section 134(3)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form MGT-7-14092017_signed
Form AOC-4-14092017_signed
Notice of resignation filed with the company-08072016
Notice of resignation;-08072016
Acknowledgement received from company-08072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Proof of dispatch-08072016
Interest in other entities;-08072016
Form DIR-12-08072016_signed
Form DIR-11-08072016_signed
Letter of appointment;-08072016
Evidence of cessation;-08072016