Company Information

CIN
Status
Date of Incorporation
20 October 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,100,000
Authorised Capital
10,000,000

Directors

Shailesh Kalwadia
Shailesh Kalwadia
Director/Designated Partner
over 2 years ago
Mukesh Kumar Ranka
Mukesh Kumar Ranka
Beneficial Owner
almost 3 years ago
Raviraj Singh Jadon
Raviraj Singh Jadon
Director/Designated Partner
about 7 years ago
Yash Pareshkumar Bagrecha
Yash Pareshkumar Bagrecha
Director/Designated Partner
about 8 years ago

Past Directors

Sushil Jain
Sushil Jain
Director
about 7 years ago
Suman Ranka
Suman Ranka
Director
about 15 years ago

Documents

Form BEN - 2-03042021_signed
Form DIR-12-03042021_signed
Form AOC-4-22032021_signed
Form ADT-1-08012021_signed
Form MGT-7-05012021_signed
Optional Attachment-(2)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(4)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Declaration under section 90-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form DPT-3-07112019-signed
Form DPT-3-15102019-signed
Optional Attachment-(1)-12072019
Auditor?s certificate-12072019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Copy of written consent given by auditor-22052019
-22052019
Form MGT-14-10012019_signed