Company Information
CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
79,787,000
Authorised Capital
80,000,000
Directors
Mayur Rajendrabhai Parikh
Director/Designated Partner
over 2 years ago
over 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
Om Prakash Gauba
Director
almost 13 years ago
almost 13 years ago
Past Directors
Saurabh Oswal
Director
about 11 years ago
about 11 years ago
Shikha Jain
Company Secretary
almost 12 years ago
almost 12 years ago
Charges
21 August 2023
Others
0
21 August 2023
Others
0
21 August 2023
Others
0
21 August 2023
Others
0
Documents
Form AOC-4(XBRL)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Form DPT-3-15102020-signed
Optional Attachment-(1)-06102020
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Form DIR-12-18082020_signed
Optional Attachment-(1)-20022020
Optional Attachment-(3)-20022020
Interest in other entities;-20022020
Notice of resignation;-20022020
Evidence of cessation;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(4)-20022020
Form DIR-12-20022020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-22072019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Optional Attachment-(2)-05022019
Optional Attachment-(1)-05022019
