Company Information

CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rohit Sanghi
Rohit Sanghi
Director/Designated Partner
over 2 years ago
Sanjay Singh Sisodiya
Sanjay Singh Sisodiya
Director/Designated Partner
over 2 years ago
Raghav Sanghi
Raghav Sanghi
Director/Designated Partner
over 2 years ago

Past Directors

Jayavant Dharma
Jayavant Dharma
Director
over 7 years ago
Kishan Wakode
Kishan Wakode
Director
over 14 years ago
Santosh Korde
Santosh Korde
Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-29122020_signed
Optional Attachment-(2)-27122020
Form DIR-12-27122020_signed
Evidence of cessation;-27122020
Form DIR-12-23122020_signed
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Interest in other entities;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form MGT-7-21112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form DPT-3-15112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-28072019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Form MGT-7-06032019_signed
List of share holders, debenture holders;-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed