Company Information

CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Vijay Mourya
Vijay Mourya
Director/Designated Partner
almost 2 years ago
Dinesh Chandra Dave
Dinesh Chandra Dave
Director/Designated Partner
almost 2 years ago

Past Directors

Ankush Nachani
Ankush Nachani
Additional Director
almost 3 years ago
Kamal Nachani
Kamal Nachani
Additional Director
almost 3 years ago
Ashok Kumar Mandwani
Ashok Kumar Mandwani
Director
almost 11 years ago
Sunil Mandwani
Sunil Mandwani
Director
over 14 years ago

Documents

Statement of the fact and reasons for not holding the AGM-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Optional Attachment-(2)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(2)-01112018
Statement of the fact and reasons for not holding the AGM-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form ADT-1-31102018_signed
Statement of the fact and reasons for not holding the AGM-31102018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-31102018
Optional Attachment-(2)-31102018
Optional Attachment-(1)-31102018
Directors report as per section 134(3)-31102018
Copy of written consent given by auditor-31102018
Copy of the intimation sent by company-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31102018
Annual return as per schedule V of the Companies Act,1956-31102018
Form 23AC-31102018_signed
Form 20B-31102018_signed
Form AOC-4-31102018_signed