Company Information

CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vimal Kumar Saini
Vimal Kumar Saini
Director
over 2 years ago
Parthsarthi Saini
Parthsarthi Saini
Director
almost 10 years ago
Anirudha Saini
Anirudha Saini
Director/Designated Partner
almost 10 years ago
Kirti Devi Saini
Kirti Devi Saini
Director
over 15 years ago

Past Directors

Vaishali Saini
Vaishali Saini
Director
over 15 years ago
Sunita Saini
Sunita Saini
Director
over 15 years ago
Ramkishan Saini
Ramkishan Saini
Director
over 15 years ago
Pravin Kumar Saini
Pravin Kumar Saini
Director
over 15 years ago
Tara Devi Saini
Tara Devi Saini
Director
over 15 years ago
Anil Kumar Saini
Anil Kumar Saini
Director
over 15 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form DIR-11-17052019_signed
Form DIR-12-28042019_signed
Form DIR-11-26042019_signed
Acknowledgement received from company-25042019
Notice of resignation filed with the company-25042019
Proof of dispatch-25042019
Proof of dispatch-22042019
Notice of resignation;-22042019
Notice of resignation filed with the company-22042019
Evidence of cessation;-22042019
Acknowledgement received from company-22042019
Form DIR-11-20042019_signed
Notice of resignation filed with the company-15042019
Acknowledgement received from company-15042019
Proof of dispatch-15042019
Acknowledgement received from company-11042019
Proof of dispatch-11042019
Notice of resignation filed with the company-11042019
Form DIR-11-11042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed