Company Information

CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjay Maru
Sanjay Maru
Director
over 2 years ago
Vijay Laxmi Vaidya
Vijay Laxmi Vaidya
Director
over 2 years ago
Prakash Chand Maru
Prakash Chand Maru
Director
almost 15 years ago
Krishna Kumar Agrawal
Krishna Kumar Agrawal
Director
almost 15 years ago

Past Directors

Adit Vaidya
Adit Vaidya
Additional Director
about 10 years ago
Surendra Kumar Tripathi
Surendra Kumar Tripathi
Director
about 16 years ago
Sharad Kale
Sharad Kale
Director
about 16 years ago

Documents

Form DPT-3-19022021-signed
Form DPT-3-01012021_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-05122016
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form DIR-12-01122016_signed
Form DIR-12-03082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016
Letter of appointment;-03082016
Optional Attachment-(1)-03082016
Optional Attachment-(2)-03082016
Form MGT-7-011215.OCT
Form AOC-4-271115.OCT