Company Information

CIN
Status
Date of Incorporation
11 December 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
1,000,000

Directors

Pankaj Ramani
Pankaj Ramani
Director/Designated Partner
over 2 years ago
Madhu Ghanshyam Ramani
Madhu Ghanshyam Ramani
Director
almost 19 years ago
Ghanshyam Ramani
Ghanshyam Ramani
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-13112020-signed
List of depositors-12112020
Directors report as per section 134(3)-12112020
Auditor?s certificate-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form DPT-3-13112019-signed
Form ADT-1-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Copy of written consent given by auditor-12112019
Directors report as per section 134(3)-12112019
Copy of resolution passed by the company-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
List of depositors-25072019
Auditor?s certificate-25072019
Form INC-22-28062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019