Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
325,000
Authorised Capital
2,500,000

Directors

Naresh Bhandari
Naresh Bhandari
Director/Designated Partner
over 2 years ago
Kamini Rakesh Agrawal
Kamini Rakesh Agrawal
Director/Designated Partner
over 2 years ago
Ajay Parasram Khatri
Ajay Parasram Khatri
Director/Designated Partner
over 3 years ago

Past Directors

Parasram Khatri Chhattomal
Parasram Khatri Chhattomal
Additional Director
about 14 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-21102019-signed
Auditor?s certificate-29062019
Form MGT-7-15122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form ADT-1-151015.OCT
FormSchV-040715 for the FY ending on-310314.OCT
Form23AC-300615 for the FY ending on-310314.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT