Company Information
CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Pritesh Patangia
Director/Designated Partner
over 3 years ago
over 3 years ago
Arpita Bhandari
Director
almost 11 years ago
almost 11 years ago
Sanjay Lunawat
Director
over 12 years ago
over 12 years ago
Deepak Kumar Jain
Director
over 12 years ago
over 12 years ago
Past Directors
Bhanwarsingh Bhandari
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-14122020_signed
Form DPT-3-14122020_signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-07112019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Directors report as per section 134(3)-23092017
List of share holders, debenture holders;-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Form AOC-4-16092016
