Company Information
CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
490,000
Directors
Laxmichand Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Sharad Kumar Jain
Director
almost 13 years ago
almost 13 years ago
Past Directors
Shabbir Hussain Tinwala
Director
almost 15 years ago
almost 15 years ago
Rishi Agrawal
Director
almost 15 years ago
almost 15 years ago
Nisar Husain Lashkari
Director
almost 15 years ago
almost 15 years ago
Charges
11 May 2022
Kotak Mahindra Prime Limited
15 Lak
11 May 2022
Others
0
11 May 2022
Others
0
11 May 2022
Others
0
11 May 2022
Others
0
Documents
Form MGT-14-04012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-29102020_signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-251215.OCT
