Company Information

CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jatin Daryani
Jatin Daryani
Director/Designated Partner
over 15 years ago
Satya Pal Daryani
Satya Pal Daryani
Director/Designated Partner
over 15 years ago
Kanchan Daryani
Kanchan Daryani
Director
over 15 years ago
Dhiraj Daryani
Dhiraj Daryani
Director
over 15 years ago

Documents

Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Statement of Subsidiaries as per section 129 - Form AOC-1-23122020
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-18072019-signed
Form DPT-3-09072019-signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Statement of Subsidiaries as per section 129 - Form AOC-1-12122018
Form DIR-11-01032018_signed
Proof of dispatch-01032018