Company Information

CIN
Status
Date of Incorporation
25 March 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Utpalbhai Dineshbhai Raval
Utpalbhai Dineshbhai Raval
Director/Designated Partner
over 2 years ago
Lokesh Pal
Lokesh Pal
Director/Designated Partner
over 2 years ago
Rajkumar Jain
Rajkumar Jain
Director/Designated Partner
over 19 years ago

Past Directors

Kevin Vrajlal Godhasara
Kevin Vrajlal Godhasara
Additional Director
over 2 years ago
Ritesh Jain
Ritesh Jain
Director
over 19 years ago

Documents

Form MGT-7-03112020_signed
List of share holders, debenture holders;-31102020
Form AOC-4-29102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form DPT-3-13102020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-04092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form DIR-11-19032018_signed
Notice of resignation filed with the company-12032018
Acknowledgement received from company-12032018
Proof of dispatch-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Evidence of cessation;-01032018
Notice of resignation;-01032018
Form DIR-12-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed