Company Information

CIN
Status
Date of Incorporation
16 February 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,350,000
Authorised Capital
3,500,000

Directors

Surabhi Banka
Surabhi Banka
Director/Designated Partner
over 2 years ago
Jagrati Anil Mansingka
Jagrati Anil Mansingka
Director
about 8 years ago

Past Directors

Tulsi Anil Mansingka
Tulsi Anil Mansingka
Additional Director
almost 8 years ago
Sushil Champalal Maheshwari
Sushil Champalal Maheshwari
Additional Director
over 16 years ago
Sanjay Vishambharlal Deora
Sanjay Vishambharlal Deora
Additional Director
over 16 years ago
Gagan Beesani
Gagan Beesani
Director
almost 19 years ago

Documents

Form MGT-7-26122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-25102019-signed
Form DPT-3-24102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Form DIR-12-11012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-27122018
Form DIR-12-19122017_signed
Form DIR-11-19122017_signed
Form DIR-12-15122017_signed
Evidence of cessation;-15122017
Notice of resignation filed with the company-15122017
Proof of dispatch-15122017
Notice of resignation;-15122017