Company Information

CIN
Status
Date of Incorporation
23 October 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Jay Kumar Hasrajani
Jay Kumar Hasrajani
Director/Designated Partner
about 4 years ago
Rakesh Rajpal
Rakesh Rajpal
Director
about 22 years ago

Past Directors

Deepak Gurbani
Deepak Gurbani
Additional Director
over 11 years ago
Mahendra Kumar Rajpal
Mahendra Kumar Rajpal
Director
over 20 years ago

Documents

Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-12102019
Optional Attachment-(4)-12102019
Optional Attachment-(3)-12102019
Optional Attachment-(2)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Optional Attachment-(1)-28082018
Directors report as per section 134(3)-28082018
Optional Attachment-(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Optional Attachment-(2)-28082018
List of share holders, debenture holders;-28082018
Form MGT-7-12072017_signed
Form AOC-4-12072017_signed
Directors report as per section 134(3)-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Optional Attachment-(2)-06072017
Optional Attachment-(4)-06072017
Optional Attachment-(1)-06072017
List of share holders, debenture holders;-06072017
Optional Attachment-(3)-06072017