Company Information

CIN
Status
Date of Incorporation
24 January 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Gaurav Dhawan
Gaurav Dhawan
Director
almost 3 years ago
Rahul Parashar
Rahul Parashar
Director
almost 3 years ago

Past Directors

Kanupriya Shrivastava
Kanupriya Shrivastava
Director
almost 15 years ago
Gulab Chand Parashar
Gulab Chand Parashar
Director
over 17 years ago
Mahendra Ramniklal Vora
Mahendra Ramniklal Vora
Director
over 18 years ago

Documents

Form DPT-3-12102020-signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27122019
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form AOC-4 additional attachment-27122019_signed
Form DPT-3-29112019-signed
Interest in other entities;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form DIR-12-22022019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Proof of dispatch-18102018
Notice of resignation filed with the company-18102018
Acknowledgement received from company-18102018
Form DIR-11-18102018_signed
Form DIR-12-05102018_signed
Notice of resignation;-03102018
Evidence of cessation;-03102018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017