Company Information

CIN
Status
Date of Incorporation
22 June 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Shantilal Hiralal Solanki
Shantilal Hiralal Solanki
Additional Director
almost 8 years ago
Manoj Bhandari
Manoj Bhandari
Additional Director
over 9 years ago
Sanjay Vinayak Kurhade
Sanjay Vinayak Kurhade
Additional Director
over 9 years ago
Shekhar Shyamrao Ghatpande
Shekhar Shyamrao Ghatpande
Additional Director
over 9 years ago

Documents

Form DPT-3-15102020-signed
Auditor?s certificate-05102020
Optional Attachment-(1)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Copy of MGT-8-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-18062019-signed
Optional Attachment-(1)-12062019
Auditor?s certificate-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Optional Attachment-(2)-24092018
Optional Attachment-(1)-24092018
Optional Attachment-(1)-24092018
Form DIR-12-24092018_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Form DIR-12-16122017_signed
Optional Attachment-(1)-16122017
Letter of appointment;-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017