Company Information

CIN
Status
Date of Incorporation
25 August 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Shrimal
Pawan Shrimal
Director/Designated Partner
over 2 years ago
Sanjay Desai
Sanjay Desai
Director
over 19 years ago
Shwetank Shrimal
Shwetank Shrimal
Director/Designated Partner
over 19 years ago

Past Directors

Akshay N Patel
Akshay N Patel
Additional Director
almost 9 years ago
Nikhil Bhai Patel
Nikhil Bhai Patel
Additional Director
about 13 years ago

Charges

11 October 2021
Others
0
11 October 2021
Others
0
11 October 2021
Others
0

Documents

Form DPT-3-24122020_signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Form DPT-3-26112019-signed
Optional Attachment-(2)-10112019
Optional Attachment-(1)-10112019
Form ADT-1-30102019_signed
Form DPT-3-29102019-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Auditor?s certificate-01072019
Optional Attachment-(1)-01072019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Optional Attachment-(2)-19102018
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018