Company Information

CIN
Status
Date of Incorporation
01 March 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Rajesh Kasliwal
Rajesh Kasliwal
Director/Designated Partner
over 2 years ago
Pratyush Jain
Pratyush Jain
Director/Designated Partner
about 8 years ago
Asha Anil Baxi
Asha Anil Baxi
Director
almost 18 years ago
Parag Gandhi
Parag Gandhi
Director/Designated Partner
almost 19 years ago
Dhirendra Kumar Jain
Dhirendra Kumar Jain
Director
almost 19 years ago
Mukesh Birla
Mukesh Birla
Director/Designated Partner
almost 19 years ago
Rajendra Agrawal
Rajendra Agrawal
Director
almost 19 years ago
Manish Praful Patel
Manish Praful Patel
Director/Designated Partner
almost 19 years ago

Past Directors

Rajesh Kumar Kasliwal
Rajesh Kumar Kasliwal
Director
almost 19 years ago

Charges

52 Lak
26 December 2007
Icici Bank Limited
7 Lak
24 September 2007
Icici Bank Limited
44 Lak
26 December 2007
Icici Bank Limited
0
24 September 2007
Icici Bank Limited
0
26 December 2007
Icici Bank Limited
0
24 September 2007
Icici Bank Limited
0
26 December 2007
Icici Bank Limited
0
24 September 2007
Icici Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-01112019-signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-11102019
Form DPT-3-10102019-signed
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form AOC-4-12092019_signed
Form ADT-1-27082019_signed
Copy of resolution passed by the company-27082019
Copy of the intimation sent by company-27082019
Copy of written consent given by auditor-27082019
Auditor?s certificate-30062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-19122017_signed
Optional Attachment-(1)-12122017
Form AOC-4-11122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-28112017
Form DIR-12-04102017_signed