Company Information

CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,389,400
Authorised Capital
10,000,000

Directors

Rajesh Thahirani
Rajesh Thahirani
Director/Designated Partner
over 2 years ago

Past Directors

Sonia Thahirani
Sonia Thahirani
Additional Director
over 6 years ago
Mukta Thahirani
Mukta Thahirani
Additional Director
over 6 years ago
Pehlajrai Soneja
Pehlajrai Soneja
Director
about 22 years ago
Mahesh Thahirani
Mahesh Thahirani
Director
about 22 years ago

Documents

Form DPT-3-04052020-signed
Form MGT-7-01012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DIR-12-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Interest in other entities;-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Notice of resignation;-15062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-04072018