Company Information

CIN
Status
Date of Incorporation
25 August 2006
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

Kamlesh Jain
Kamlesh Jain
Director
over 2 years ago
Preksha Nahar
Preksha Nahar
Director/Designated Partner
over 6 years ago
Aakansha Pardasani
Aakansha Pardasani
Director
over 6 years ago
Aseem Chopra
Aseem Chopra
Additional Director
about 10 years ago

Past Directors

Harish Pardasani
Harish Pardasani
Director
over 19 years ago
Rajiv Nahar
Rajiv Nahar
Director
over 19 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-13112019-signed
Form DPT-3-05112019-signed
Optional Attachment-(1)-15072019
Optional Attachment-(1)-30062019
Form DIR-12-15052019_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-15042019
Notice of resignation;-15042019
Interest in other entities;-15042019
Evidence of cessation;-15042019
Optional Attachment-(2)-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-10112017_signed
Form AOC-4-08112017_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-14042017_signed