Company Information

CIN
Status
Date of Incorporation
09 May 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,000
Authorised Capital
200,000

Directors

Rashmi Suresh Baberia
Rashmi Suresh Baberia
Director/Designated Partner
about 7 years ago
Kripanshu Garasiya
Kripanshu Garasiya
Director/Designated Partner
about 7 years ago

Past Directors

Chinmaya Sureshchandra Baberia
Chinmaya Sureshchandra Baberia
Director
over 10 years ago
Rajesh Khandelwal
Rajesh Khandelwal
Director
over 10 years ago
Avinash Mapuskar
Avinash Mapuskar
Director
over 15 years ago

Documents

Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Statement of Subsidiaries as per section 129 - Form AOC-1-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-22102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form DIR-12-06112018_signed
Optional Attachment-(1)-03112018
Notice of resignation;-03112018
Evidence of cessation;-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Notice of resignation;-23102018
Form DIR-12-23102018_signed
Evidence of cessation;-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form AOC - 4 CFS-25092018_signed