Company Information
CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,295,000
Authorised Capital
8,000,000
Directors
Nishit Doshi
Director
about 2 years ago
about 2 years ago
Parasmal Doshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhanpal Doshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-26062019-signed
Form DPT-3-25062019-signed
Auditor?s certificate-22062019
Auditor?s certificate-21062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Copy of resolution passed by the company-30092016
