Company Information

CIN
Status
Date of Incorporation
09 February 2010
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

Shanker Lal Manchanni
Shanker Lal Manchanni
Director/Designated Partner
over 2 years ago
Mool Chand Budhrani
Mool Chand Budhrani
Director
about 10 years ago
Mohit Budhrani
Mohit Budhrani
Director
about 10 years ago
Rajkumar Budhrani
Rajkumar Budhrani
Director
about 10 years ago
Kishore Kumar Budhrani
Kishore Kumar Budhrani
Director
almost 16 years ago

Past Directors

Vijay Kumar Rohra
Vijay Kumar Rohra
Director
over 10 years ago
Rajesh Kumar Manchani
Rajesh Kumar Manchani
Director
almost 13 years ago

Documents

Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DIR-12-11062019_signed
Notice of resignation;-10062019
Evidence of cessation;-10062019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-16032019
Copy of resolution passed by the company-16032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Company CSR policy as per section 135(4)-23052017
Form AOC-4-23052017_signed
Form MGT-7-09122016_signed
List of share holders, debenture holders;-02122016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form DIR-12-180915.OCT
Declaration of the appointee Director- in Form DIR-2-170915.PDF
Letter of Appointment-170915.PDF
Optional Attachment 1-170915.PDF