Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
6,000,000

Directors

Rajendra Verma
Rajendra Verma
Director
over 2 years ago
Sunil Wadhwani
Sunil Wadhwani
Director/Designated Partner
over 4 years ago
Pawan Ahuja
Pawan Ahuja
Director/Designated Partner
over 4 years ago
Sanjay Goyal
Sanjay Goyal
Director
over 13 years ago
Dinesh Ahuja
Dinesh Ahuja
Director
over 13 years ago
Deepak Ahuja
Deepak Ahuja
Director
over 13 years ago

Past Directors

Yugal Kishore Patidar
Yugal Kishore Patidar
Director
over 13 years ago
Yuvraj Patidar
Yuvraj Patidar
Director
over 13 years ago

Documents

Form AOC-4-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Form MGT-7-17112020_signed
Form DPT-3-24092020-signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-15102019_signed
Form ADT-1-09102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Form INC-22-30072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019
Copy of board resolution authorizing giving of notice-29072019
Copies of the utility bills as mentioned above (not older than two months)-29072019
Form DPT-3-17072019-signed
Form ADT-1-01052019_signed
Copy of written consent given by auditor-01052019
Copy of the intimation sent by company-01052019
Copy of resolution passed by the company-01052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018