Company Information
CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Ashok Pamnani
Director
almost 2 years ago
almost 2 years ago
Sakshi Kumari Pamnani
Director
almost 2 years ago
almost 2 years ago
Nitin Kumar Pamnani
Director
almost 2 years ago
almost 2 years ago
Dharmendra Mehta
Director
over 2 years ago
over 2 years ago
Sachin Jain
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sachin Soni
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-07082019-signed
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form AOC-4-06102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-12032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
List of share holders, debenture holders;-09032017
Form MGT-7-09032017_signed
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-03032017
Form 21A-03032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form AOC-4-23012017_signed
Form ADT-1-171015.OCT
Form GNL.2-171014.PDF
Optional Attachment 1-171014.PDF
Form23AC-130114 for the FY ending on-310313.OCT
Form21A-130114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 200712 to 310313-180812.OCT
Certificate of Incorporation-200712.PDF
Certificate of Incorporation-200712.PDF
