Company Information

CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rohit Malpani
Rohit Malpani
Director/Designated Partner
over 2 years ago
Gaurav Malpani
Gaurav Malpani
Director
over 2 years ago
Mamta Malpani
Mamta Malpani
Director/Designated Partner
over 3 years ago
Rajesh Malpani
Rajesh Malpani
Director
over 11 years ago
Govind Narayan Malpani
Govind Narayan Malpani
Director
over 11 years ago
Shyam Sunder Malpani
Shyam Sunder Malpani
Director
over 11 years ago
Brajendra Baser
Brajendra Baser
Director
almost 12 years ago
Archana Baser
Archana Baser
Director
almost 12 years ago

Documents

Form DPT-3-15102020-signed
Auditor?s certificate-29092020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-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 the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-03092019-signed
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
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
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016