Company Information

CIN
Status
Date of Incorporation
25 April 1995
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

Sweety Nachani
Sweety Nachani
Director
over 20 years ago
Renu Devi Nachani
Renu Devi Nachani
Director
over 20 years ago
Keshav Nachani
Keshav Nachani
Director
over 21 years ago

Past Directors

Ankush Nachani
Ankush Nachani
Additional Director
about 5 years ago
Omprakash Neema
Omprakash Neema
Director
about 19 years ago

Documents

Form DPT-3-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form ADT-1-02122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-19112019-signed
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018