Company Information

CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Bajarangsingh Pardeshi
Rohit Bajarangsingh Pardeshi
Director/Designated Partner
over 1 year ago
Abdulsamar Hamid Shaikh
Abdulsamar Hamid Shaikh
Director/Designated Partner
about 2 years ago
Priyada Prasanna Patwardhan
Priyada Prasanna Patwardhan
Director
over 14 years ago

Past Directors

Ritesh Kumar Jain
Ritesh Kumar Jain
Additional Director
over 14 years ago
Prasanna Patwardhan
Prasanna Patwardhan
Additional Director
over 15 years ago
Nilesh Jain
Nilesh Jain
Director
over 15 years ago

Documents

Form DPT-3-09102020-signed
Form ADT-1-03012020_signed
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
Form DPT-3-25112019-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form ADT-3-06062019_signed
Resignation letter-05062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Directors report as per section 134(3)-27092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form AOC-4-27092017_signed
Form ADT-1-08092017_signed
Copy of the intimation sent by company-08092017