Company Information

CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
28,008,970
Authorised Capital
35,000,000

Directors

Dhanpal Doshi
Dhanpal Doshi
Director/Designated Partner
almost 3 years ago
Rajendra Bandi
Rajendra Bandi
Director
about 13 years ago
Parasmal Doshi
Parasmal Doshi
Director
over 14 years ago

Charges

0
27 December 2013
Bank Of India Limited
3 Crore
27 December 2013
Bank Of India Limited
0
27 December 2013
Bank Of India Limited
0
27 December 2013
Bank Of India Limited
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-02122019-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-29102019
Form DPT-3-19082019-signed
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Optional Attachment-(2)-09012019
Evidence of cessation;-09012019
Form DIR-12-09012019_signed
Interest in other entities;-09012019
Optional Attachment-(1)-09012019
Notice of resignation;-09012019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form AOC-4-04122017_signed
Form MGT-7-28112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017