Company Information

CIN
Status
Date of Incorporation
26 June 2013
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

Amit Bhandari
Amit Bhandari
Director/Designated Partner
over 2 years ago
Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
over 2 years ago
Sanjay Lunawat
Sanjay Lunawat
Director
over 12 years ago
Pritesh Patangia
Pritesh Patangia
Director/Designated Partner
over 12 years ago

Past Directors

Bhanwarsingh Bhandari
Bhanwarsingh Bhandari
Director
over 12 years ago

Documents

Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Approval letter for extension of AGM;-21112020
List of share holders, debenture holders;-21112020
Form ADT-1-19112020_signed
Approval letter of extension of financial year or AGM-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Optional Attachment-(1)-18112020
Copy of written consent given by auditor-18112020
Copy of the intimation sent by company-18112020
Copy of resolution passed by the company-18112020
Form DPT-3-16102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-30102019_signed
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-29102017_signed
Optional Attachment-(1)-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed