Company Information

CIN
Status
Date of Incorporation
25 October 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanchan Daryani
Kanchan Daryani
Director
almost 8 years ago
Jatin Daryani
Jatin Daryani
Director/Designated Partner
about 13 years ago
Dhiraj Daryani
Dhiraj Daryani
Director
about 13 years ago

Documents

Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-18072019-signed
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form DIR-11-01032018_signed
Form DIR-12-01032018_signed
Evidence of cessation;-01032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Acknowledgement received from company-01032018
Interest in other entities;-01032018
Notice of resignation;-01032018
Proof of dispatch-01032018
Notice of resignation filed with the company-01032018
Form MGT-7-15102017_signed