Company Information

CIN
Status
Date of Incorporation
30 August 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Ramesh Sagari
Prakash Ramesh Sagari
Director/Designated Partner
over 2 years ago
Soniya Lunawat
Soniya Lunawat
Director
over 15 years ago
Sanjay Lunawat
Sanjay Lunawat
Director
over 15 years ago

Documents

Form MGT-7-17112020_signed
Approval letter for extension of AGM;-10112020
List of share holders, debenture holders;-10112020
Form AOC-4-03112020_signed
Approval letter of extension of financial year or AGM-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form ADT-1-31102020_signed
Optional Attachment-(1)-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Form DPT-3-16102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form DPT-3-11112019-signed
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Optional Attachment-(1)-27092018
Form AOC-4-26102017_signed
Optional Attachment-(1)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017