Company Information

CIN
Status
Date of Incorporation
19 May 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Deepti Dangi
Deepti Dangi
Director/Designated Partner
over 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 2 years ago

Past Directors

Dharmchand Ostwal
Dharmchand Ostwal
Director
over 20 years ago

Documents

Form DPT-3-22072020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-18102018_signed
Form AOC-4-17102018_signed
Form ADT-1-13102018_signed
List of share holders, debenture holders;-13102018
Copy of written consent given by auditor-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-11102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form ADT-1-25092018_signed
Copy of written consent given by auditor-25092018
Copy of the intimation sent by company-25092018
Copy of resolution passed by the company-25092018
Notice of resignation filed with the company-08052018
Form DIR-12-08052018_signed
Form DIR-11-08052018_signed
Evidence of cessation;-08052018
Acknowledgement received from company-08052018
Notice of resignation;-08052018
Proof of dispatch-08052018
Optional Attachment-(1)-08052018