Company Information

CIN
Status
Date of Incorporation
29 June 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Shrimal
Pawan Shrimal
Director/Designated Partner
over 2 years ago
Shwetank Shrimal
Shwetank Shrimal
Director/Designated Partner
over 19 years ago

Past Directors

Akshay N Patel
Akshay N Patel
Additional Director
almost 9 years ago
Nikhil Bhai Patel
Nikhil Bhai Patel
Additional Director
about 13 years ago

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-30102019_signed
Form DPT-3-29102019-signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Auditor?s certificate-01072019
Optional Attachment-(1)-01072019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Optional Attachment-(2)-19102018
Directors report as per section 134(3)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Form MGT-7-24102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
Form DIR-12-23102017_signed