Company Information

CIN
Status
Date of Incorporation
14 December 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Deepak Sodhani
Deepak Sodhani
Director
over 2 years ago
Bajrang Lal Bagra
Bajrang Lal Bagra
Director/Designated Partner
over 2 years ago
Venkata Koteswara Rao Kappagantu
Venkata Koteswara Rao Kappagantu
Director/Designated Partner
about 3 years ago
Vimal Chandra Sodhani
Vimal Chandra Sodhani
Director
almost 26 years ago

Past Directors

Shweta Sodhani
Shweta Sodhani
Director
over 10 years ago
Shantiswaroop Sodhani
Shantiswaroop Sodhani
Director
almost 26 years ago
Ramkunwar Vimal Sodhani
Ramkunwar Vimal Sodhani
Director
almost 26 years ago

Documents

Form AOC-5-19022020-signed
Copy of board resolution-15022020
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Form ADT-1-19052019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(2)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Form AOC-4-17112017_signed