Company Information

CIN
Status
Date of Incorporation
15 December 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,950,000
Authorised Capital
3,200,000

Directors

Jatin Daryani
Jatin Daryani
Director/Designated Partner
almost 8 years ago
Kanchan Daryani
Kanchan Daryani
Director
almost 19 years ago

Documents

Form MGT-7-30122020_signed
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-02082019-signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-17122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form DIR-11-01032018_signed
Form DIR-12-01032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Proof of dispatch-01032018
Acknowledgement received from company-01032018
Notice of resignation;-01032018
Interest in other entities;-01032018
Notice of resignation filed with the company-01032018
Evidence of cessation;-01032018
Form MGT-7-16112017_signed