Company Information

CIN
Status
Date of Incorporation
17 January 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
1,800,000
Authorised Capital
1,800,000

Directors

Kiran Deshmukh
Kiran Deshmukh
Director/Designated Partner
almost 3 years ago
Prateek Deshmukh
Prateek Deshmukh
Director/Designated Partner
almost 7 years ago

Past Directors

Sanjay Mirikar
Sanjay Mirikar
Director
about 13 years ago
Ankit Mehta
Ankit Mehta
Additional Director
over 13 years ago
Neena Bhatjiwale
Neena Bhatjiwale
Director
almost 31 years ago
Sanjeev Bhatjiwale
Sanjeev Bhatjiwale
Director
almost 31 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-22102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Notice of resignation;-18032019
Evidence of cessation;-18032019
Interest in other entities;-18032019
Optional Attachment-(1)-18032019
Form DIR-12-18032019_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-22122017_signed