Company Information

CIN
Status
Date of Incorporation
12 July 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Parshva Kumar Daga
Parshva Kumar Daga
Director/Designated Partner
almost 2 years ago
Shreans Daga
Shreans Daga
Director/Designated Partner
over 2 years ago
Narayan Patankar
Narayan Patankar
Director/Designated Partner
almost 3 years ago
Ashish Khatarkar
Ashish Khatarkar
Director/Designated Partner
almost 3 years ago
Varun Daga
Varun Daga
Director
over 16 years ago

Past Directors

Nitesh Yadav
Nitesh Yadav
Director
about 6 years ago
Vikram Titariya
Vikram Titariya
Director
about 12 years ago
Chandrakant Dhote
Chandrakant Dhote
Director
about 12 years ago
Nirmala Daga
Nirmala Daga
Director
about 14 years ago
Garishma Neeraj Daga
Garishma Neeraj Daga
Additional Director
over 14 years ago
Vinodkumar Harakchand Daga
Vinodkumar Harakchand Daga
Additional Director
almost 16 years ago
Nilaykumar Vinodkumar Daga
Nilaykumar Vinodkumar Daga
Director
over 16 years ago

Charges

13 July 2022
Others
0
13 July 2022
Others
0
13 July 2022
Others
0
13 July 2022
Others
0
13 July 2022
Others
0

Documents

Form DIR-12-09102020_signed
Notice of resignation;-08102020
Evidence of cessation;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DPT-3-15072020-signed
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
List of share holders, debenture holders;-20012020
Directors report as per section 134(3)-20012020
Form ADT-1-23102019_signed
Form DIR-12-16102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form DIR-12-25052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
FORM INC-22
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form DIR-12-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-22022018_signed