Company Information

CIN
Status
Date of Incorporation
16 December 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,400
Authorised Capital
1,500,000

Directors

Sharang Soni .
Sharang Soni .
Director/Designated Partner
over 3 years ago
Rakesh Soni
Rakesh Soni
Director/Designated Partner
almost 32 years ago

Past Directors

Pooja Soni
Pooja Soni
Director
about 6 years ago
Poonam Soni
Poonam Soni
Director
almost 32 years ago

Documents

Form DIR-12-03102020_signed
Form AOC-4-02102020_signed
Form MGT-7-30092020_signed
Form ADT-1-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Optional Attachment-(1)-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
Form DIR-12-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Notice of resignation;-04062018
Form DIR-12-04062018_signed
Evidence of cessation;-04062018
Declaration by first director-04062018
Interest in other entities;-04062018
Optional Attachment-(1)-04062018