Company Information
CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Shayam Sundar Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandrakant Shripal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Chandrakant Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Yogesh Kumar Gupta
Director
almost 7 years ago
almost 7 years ago
Suresh Gangar
Director
over 15 years ago
over 15 years ago
Past Directors
Nitin Shripal Shah
Director
over 15 years ago
over 15 years ago
Dilip Kumar Shah
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-31122020_signed
Form BEN - 2-24122019_signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Declaration under section 90-18122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-19112019-signed
Form DPT-3-06112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form AOC-4-25092019_signed
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
List of share holders, debenture holders;-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Optional Attachment-(1)-17092019
Directors report as per section 134(3)-17092019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(3)-06062019
Form DIR-12-06062019
Form MGT-6-17042017_signed
-17042017
