Company Information

CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Ramesh Sagari
Prakash Ramesh Sagari
Director/Designated Partner
over 2 years ago
Sanjay Lunawat
Sanjay Lunawat
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Vinayaka
Sanjay Vinayaka
Director
over 14 years ago
Hemant Madhukar Gadgil
Hemant Madhukar Gadgil
Director
over 14 years ago

Documents

Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Approval letter for extension of AGM;-25122020
Form ADT-1-24122020_signed
Form DPT-3-24122020_signed
Copy of the intimation sent by company-23122020
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-02102019_signed
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Directors report as per section 134(3)-01082017
Form MGT-7-01082017_signed
Form AOC-4-01082017_signed