Company Information

CIN
Status
Date of Incorporation
10 October 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,350,000
Authorised Capital
20,000,000

Directors

Neerav Songara
Neerav Songara
Director/Designated Partner
about 20 years ago

Past Directors

Jyoti Songara
Jyoti Songara
Additional Director
almost 12 years ago
Ramesh Kumar Sukhramani
Ramesh Kumar Sukhramani
Director
about 18 years ago
Gaurav Balram Songara
Gaurav Balram Songara
Director
about 20 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
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
Form DPT-3-30102019-signed
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018
Form ADT-1-28102017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Copy of written consent given by auditor-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Letter of appointment;-01092016
Form DIR-12-01092016_signed