Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
over 2 years ago
Prakash Ramesh Sagari
Prakash Ramesh Sagari
Director/Designated Partner
over 2 years ago

Past Directors

Hemant Madhukar Gadgil
Hemant Madhukar Gadgil
Director
almost 15 years ago

Documents

Form DPT-3-04012021_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-11112019-signed
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-25102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-29082017
List of share holders, debenture holders;-29082017
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed
Optional Attachment-(1)-29092016
List of share holders, debenture holders;-29092016
Directors report as per section 134(3)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form AOC-4-29092016_signed
Form MGT-7-29092016_signed
Form MGT-14-09072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072016
Form MGT-7-111115.OCT
Form AOC-4-031115.OCT
Form DIR-12-261015.OCT