Company Information
CIN
Status
Date of Incorporation
31 August 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
433,000
Authorised Capital
500,000
Directors
Bharat Shah
Director
over 2 years ago
over 2 years ago
Vijay Kumar Kakwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hardik Gosar
Director/Designated Partner
about 4 years ago
about 4 years ago
Naresh Kumar Kakwani
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
25 April 2023
Others
0
20 October 2022
Others
0
25 April 2023
Others
0
20 October 2022
Others
0
25 April 2023
Others
0
20 October 2022
Others
0
Documents
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-24052019_signed
Form INC-22-20052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-11112016
Form MGT-7-11112016_signed
