Company Information
CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Nikhil Dodani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Shashwat Dodani
Additional Director
almost 6 years ago
almost 6 years ago
Seema Prakash Dodani
Additional Director
about 7 years ago
about 7 years ago
Sudhir Raghuvanshi
Managing Director
over 10 years ago
over 10 years ago
Vijay Raghuvanshi
Director
over 14 years ago
over 14 years ago
Pankaj Sabre
Director
almost 15 years ago
almost 15 years ago
Vijay Mhaski
Director
almost 15 years ago
almost 15 years ago
Charges
16 July 2012
State Bank Of India
75 Lak
16 July 2012
State Bank Of India
0
16 July 2012
State Bank Of India
0
16 July 2012
State Bank Of India
0
Documents
Optional Attachment-(2)-08122020
Declaration by first director-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Notice of resignation;-08012020
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(3)-08012020
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019
Directors report as per section 134(3)-25122019
Form DPT-3-16082019-signed
Form INC-22-19042019_signed
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Form MGT-14-07032019-signed
Altered articles of association-05032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Optional Attachment-(1)-05032019
