Company Information

CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Amritlal Kothari
Amritlal Kothari
Director/Designated Partner
over 2 years ago
Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
over 6 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Managing Director
about 15 years ago

Past Directors

Om Prakash Parwani
Om Prakash Parwani
Director
over 6 years ago
Pavan Pareek
Pavan Pareek
Director
about 15 years ago
Sandeep Kothari
Sandeep Kothari
Director
about 15 years ago
Manoj Kumar Parwani
Manoj Kumar Parwani
Director
about 15 years ago

Documents

Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of resolution passed by the company-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Evidence of cessation;-03082019
Form DIR-12-03082019_signed
Notice of resignation;-03082019
Directors report as per section 134(3)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Copy of the intimation received from the company - 2021.-11072019
Optional Attachment-(1)-11072019
Form 23B-11072019_signed
Form AOC-4-11072019_signed
Optional Attachment-(1)-04072019
List of share holders, debenture holders;-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Directors report as per section 134(3)-04072019
Form MGT-7-04072019_signed
Form AOC-4-04072019_signed
List of share holders, debenture holders;-03072019
Optional Attachment-(1)-03072019
Directors report as per section 134(3)-03072019
Form MGT-7-03072019_signed
Form AOC-4-03072019_signed