Company Information
CIN
Status
Date of Incorporation
02 May 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
100,000
Directors
Vishal Talreja
Director
almost 12 years ago
almost 12 years ago
Manohar Dariyani
Director
over 13 years ago
over 13 years ago
Past Directors
Krishna Ramani
Director
almost 12 years ago
almost 12 years ago
Sumeet Daryani
Director
over 13 years ago
over 13 years ago
Sarita Dariyani
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-08082019-signed
Form DPT-3-18072019-signed
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-3-27092018-signed
Form ADT-1-26092018_signed
Copy of written consent given by auditor-26092018
Optional Attachment-(1)-26092018
Copy of resolution passed by the company-26092018
Resignation letter-26092018
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Evidence of cessation;-29092017
Form DIR-11-29092017_signed
