Company Information

CIN
Status
Date of Incorporation
03 February 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Lalit Jadhav
Lalit Jadhav
Director/Designated Partner
over 2 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
over 2 years ago

Past Directors

Vinod Maruti Jadhav
Vinod Maruti Jadhav
Director
over 10 years ago
Shweta Agrawal
Shweta Agrawal
Director
over 11 years ago
Sumeet Agrawal
Sumeet Agrawal
Director
almost 23 years ago

Charges

30 September 2021
Others
0
30 September 2021
Others
0

Documents

Form DPT-3-27072020-signed
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Optional Attachment-(2)-23062020
Optional Attachment-(3)-23062020
Optional Attachment-(1)-23062020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-18032017
Form MGT-7-20032017_signed
Directors report as per section 134(3)-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Form AOC-4-18032017_signed
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT