Company Information

CIN
Status
Date of Incorporation
17 August 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dharmendrasinh Himmatsinh Gohil
Dharmendrasinh Himmatsinh Gohil
Director/Designated Partner
over 2 years ago
Jayvirsinh Jitendrasinh Jadeja
Jayvirsinh Jitendrasinh Jadeja
Director/Designated Partner
over 2 years ago
Deepak Fulchandbhai Jain
Deepak Fulchandbhai Jain
Director/Designated Partner
over 2 years ago
Jayraj Sachan
Jayraj Sachan
Director
over 19 years ago

Past Directors

Sadhna Sachan
Sadhna Sachan
Additional Director
over 18 years ago
Ikran Khan .
Ikran Khan .
Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DIR-12-19102020_signed
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Form ADT-1-05032020_signed
Form MGT-7-05032020_signed
Form AOC-4-05032020_signed
Copy of resolution passed by the company-29022020
Copy of the intimation sent by company-29022020
Copy of written consent given by auditor-29022020
List of share holders, debenture holders;-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
Form23AC-241215 for the FY ending on-310314.OCT
Form MGT-7-261215.OCT
Form ADT-1-251215.OCT
Form AOC-4-251215.OCT
FormSchV-241215 for the FY ending on-310314.OCT
Form DIR-12-241215.OCT
Form MGT-14-010814.OCT