Company Information

CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
125,000

Directors

Kiran Kumar Wakhariya
Kiran Kumar Wakhariya
Director
almost 3 years ago
Payal Wakhariya Prashant
Payal Wakhariya Prashant
Director/Designated Partner
over 7 years ago

Past Directors

Priya Prashant Wakhariya
Priya Prashant Wakhariya
Director
about 10 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Managing Director
over 29 years ago
Prashant Chimanlal Wakhariya
Prashant Chimanlal Wakhariya
Director
over 30 years ago

Documents

Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-09072019-signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Proof of dispatch-08092018
Optional Attachment-(2)-08092018
Optional Attachment-(1)-08092018
Notice of resignation;-08092018
Notice of resignation filed with the company-08092018
Form DIR-12-08092018_signed
Form DIR-11-08092018_signed
Acknowledgement received from company-08092018
Evidence of cessation;-08092018
Form DIR-12-03092018_signed
Optional Attachment-(1)-03092018
Optional Attachment-(2)-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of the intimation sent by company-13102017