Company Information
CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
5,000,000
Directors
Hariom Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dharmendra Purohit
Director
almost 15 years ago
almost 15 years ago
Viajy Birla
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rajesh Birla
Director
almost 15 years ago
almost 15 years ago
Mohanlal Birla
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-08092020-signed
Optional Attachment-(1)-03092020
Form MGT-7-05032020_signed
Form ADT-1-04032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Directors report as per section 134(3)-04032020
List of share holders, debenture holders;-04032020
Form AOC-4-04032020_signed
Copy of resolution passed by the company-02032020
Copy of written consent given by auditor-02032020
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form MGT-7-18012019_signed
Form AOC-4-18012019_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-7-06032018_signed
List of share holders, debenture holders;-05032018
Directors report as per section 134(3)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Form AOC-4-03032018_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
