Company Information

CIN
Status
Date of Incorporation
16 November 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
3,855,600
Authorised Capital
4,000,000

Directors

Ravi Dafaria
Ravi Dafaria
Director/Designated Partner
about 4 years ago
Rohit Dhanote
Rohit Dhanote
Director
almost 23 years ago

Past Directors

Siddharth Dafaria
Siddharth Dafaria
Additional Director
almost 5 years ago
Anish Jainsurya
Anish Jainsurya
Director
over 15 years ago
Anil Pahadia
Anil Pahadia
Director
about 17 years ago
Pushpendra .
Pushpendra .
Director
about 24 years ago

Documents

Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form ADT-1-15102019_signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017