Company Information

CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sameer Parekh
Sameer Parekh
Director/Designated Partner
over 2 years ago
Yash Parekh
Yash Parekh
Director/Designated Partner
almost 3 years ago
Manoj Parekh
Manoj Parekh
Director/Designated Partner
about 6 years ago
Vinita Parekh
Vinita Parekh
Director/Designated Partner
about 6 years ago

Past Directors

Sanjay Laddha
Sanjay Laddha
Director
over 12 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-27072020-signed
Form DIR-12-23072020_signed
Optional Attachment-(1)-22072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-07022019_signed
Optional Attachment-(1)-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form DIR-12-02102018_signed
Form INC-22-07092018_signed
Copy of board resolution authorizing giving of notice-31082018
Optional Attachment-(1)-31082018
Copies of the utility bills as mentioned above (not older than two months)-31082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Notice of resignation;-30082018
Evidence of cessation;-30082018
Optional Attachment-(1)-30082018
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017