Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,452,320
Authorised Capital
10,000,000

Directors

Pratyush Sakhlecha
Pratyush Sakhlecha
Director/Designated Partner
almost 2 years ago
Sadhana Sakhlecha
Sadhana Sakhlecha
Director
about 2 years ago
Ravindra Nigam
Ravindra Nigam
Director/Designated Partner
over 2 years ago
Vijay Kumar Saklecha
Vijay Kumar Saklecha
Beneficial Owner
almost 20 years ago
Rajkumar Sakhlecha
Rajkumar Sakhlecha
Director
almost 20 years ago

Documents

Form DPT-3-23122020_signed
Auditor?s certificate-23122020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-24102019-signed
Form DPT-3-23102019-signed
Auditor?s certificate-30062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed