Company Information

CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Kapil Malaiya
Kapil Malaiya
Director/Designated Partner
over 2 years ago
Shalini Abhijeet Kondekar
Shalini Abhijeet Kondekar
Director
over 7 years ago
Saroj Malaiya
Saroj Malaiya
Director
almost 20 years ago

Documents

Form ADT-1-06112020_signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form DPT-3-21092020-signed
Form DPT-3-12062020-signed
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Company CSR policy as per section 135(4)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Form DIR-12-29062018_signed
Optional Attachment-(1)-29062018
Optional Attachment-(2)-29062018
Form MGT-7-21112017_signed