Company Information

CIN
Status
Date of Incorporation
29 January 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Hariramani
Vijay Hariramani
Director
about 2 years ago
Arun Hariramani
Arun Hariramani
Director
almost 22 years ago
Harish Hariramani
Harish Hariramani
Director
almost 22 years ago
Prakash Hariramani
Prakash Hariramani
Director
almost 22 years ago
Kishor Hariramani
Kishor Hariramani
Director
almost 22 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form AOC-4-02122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Directors report as per section 134(3)-04052017
Optional Attachment-(1)-04052017
List of share holders, debenture holders;-04052017
Form MGT-7-04052017_signed
Form AOC-4-04052017_signed
List of share holders, debenture holders;-11052016
Form MGT-7-11052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052016
Directors report as per section 134(3)-05052016
Optional Attachment-(1)-05052016