Company Information

CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashok Kumar Dhawan
Ashok Kumar Dhawan
Director/Designated Partner
over 2 years ago
Ramandeep Singh Sainy
Ramandeep Singh Sainy
Director
over 2 years ago
Ajay Parasram Khatri
Ajay Parasram Khatri
Director/Designated Partner
almost 5 years ago
Prabhat Panwar
Prabhat Panwar
Beneficial Owner
over 8 years ago
Ravindra Tolani
Ravindra Tolani
Director
over 13 years ago

Past Directors

Parasram Khatri Chhattomal
Parasram Khatri Chhattomal
Director
over 8 years ago
Jitendra Tolani
Jitendra Tolani
Director
over 10 years ago
Balbir Kaur Sainy
Balbir Kaur Sainy
Director
over 10 years ago
Suresh Ahuja
Suresh Ahuja
Director
over 13 years ago
Charanjeet Singh Saini
Charanjeet Singh Saini
Director
over 13 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-18112019-signed
Auditor?s certificate-30072019
Optional Attachment-(1)-30072019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(3)-29072019
Form DIR-12-13062019
Evidence of cessation;-13062019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-28032018_signed