Company Information

CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Rohit Malpani
Rohit Malpani
Director/Designated Partner
over 2 years ago
Rajesh Malpani
Rajesh Malpani
Director
over 2 years ago
Gaurav Malpani
Gaurav Malpani
Director
over 2 years ago
Shriniwas Malpani
Shriniwas Malpani
Director
over 11 years ago

Documents

Form DPT-3-15102020-signed
Auditor?s certificate-29092020
List of share holders, debenture holders;-07112019
Form MGT-7-07112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30082019-signed
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form AOC-4-08012018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Optional Attachment-(1)-04012018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016