Company Information

CIN
Status
Date of Incorporation
30 December 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Susheel Bapna
Susheel Bapna
Director/Designated Partner
about 2 years ago
Naresh Kumar Yadav
Naresh Kumar Yadav
Director/Designated Partner
over 2 years ago
Manish Khandelwal
Manish Khandelwal
Nominee
almost 8 years ago

Past Directors

Neeta Yadav
Neeta Yadav
Additional Director
almost 19 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-18112019-signed
Form DPT-3-30102019-signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-27072019
Optional Attachment-(1)-30062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(3)-03032018
Form DIR-12-03032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Optional Attachment-(1)-03032018
Interest in other entities;-03032018
Optional Attachment-(2)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form MGT-7-19042017_signed