Company Information

CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
over 2 years ago
Prakash Ramesh Sagari
Prakash Ramesh Sagari
Director/Designated Partner
over 2 years ago
Sanjay Lunawat
Sanjay Lunawat
Director
over 12 years ago

Documents

Form MGT-7-18112020_signed
List of share holders, debenture holders;-10112020
Approval letter for extension of AGM;-10112020
Form AOC-4-03112020_signed
Approval letter of extension of financial year or AGM-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form ADT-1-26102020_signed
Copy of resolution passed by the company-24102020
Copy of the intimation sent by company-24102020
Optional Attachment-(1)-24102020
Copy of written consent given by auditor-24102020
Form DPT-3-16102020-signed
Form DPT-3-23102019-signed
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Optional Attachment-(1)-27092018
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-02082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Directors report as per section 134(3)-02082017
Form AOC-4-02082017_signed
Form MGT-7-02082017_signed