Company Information

CIN
Status
Date of Incorporation
12 March 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,968,750
Authorised Capital
10,000,000

Directors

Sarthak Doshi
Sarthak Doshi
Director/Designated Partner
about 2 years ago
Parasmal Doshi
Parasmal Doshi
Director/Designated Partner
almost 3 years ago
Dhanpal Doshi
Dhanpal Doshi
Director/Designated Partner
almost 3 years ago

Past Directors

Gaurav Jain
Gaurav Jain
Director
about 17 years ago
Praveen Bandi
Praveen Bandi
Director
over 22 years ago
Rajendra Bandi
Rajendra Bandi
Director
over 22 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-06082019-signed
Auditor?s certificate-28062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Form MGT-7-15012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Copy of the intimation sent by company-13102016